CMBM LIMITED

Company number 06986157 ·

Dissolved

59 filings

Date Filing
23 Apr 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
23 Apr 2024 Final Gazette dissolved via voluntary strike-off View document
10 Apr 2024 Director's details changed for Mr Michael David Harle on 2024-04-10 · 2 pages View document
9 Apr 2024 Registered office address changed from 109 Baker Street London W1U 6RP England to C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG on 2024-04-09 · 1 page View document
6 Feb 2024 First Gazette notice for voluntary strike-off · 1 page View document
6 Feb 2024 First Gazette notice for voluntary strike-off · 1 page View document
6 Feb 2024 First Gazette notice for voluntary strike-off View document
26 Jan 2024 Application to strike the company off the register · 3 pages View document
27 Sep 2023 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
11 Apr 2023 Satisfaction of charge 069861570006 in full · 1 page View document
7 Mar 2023 Confirmation statement made on 2023-01-31 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
14 Feb 2022 Confirmation statement made on 2022-01-31 with no updates · 3 pages View document
2 Oct 2021 Registration of charge 069861570006, created on 2021-09-22 · 6 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
22 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 8 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
12 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
5 Feb 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES View document
30 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
19 Sep 2018 REGISTERED OFFICE CHANGED ON 19/09/2018 FROM 13 DAVID MEWS PORTER STREET LONDON W1U 6EQ View document
23 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 069861570005 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES View document
20 Oct 2017 REGISTRATION OF A CHARGE / CHARGE CODE 069861570004 View document
12 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
21 Feb 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View document
12 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
6 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID HARLE / 01/01/2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
16 Mar 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
22 Feb 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
30 Dec 2015 CURRSHO FROM 31/08/2016 TO 31/03/2016 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
6 Mar 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
27 Nov 2014 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR ERWIN DAVIS View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
19 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
14 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID HARLE / 31/01/2014 View document
14 Apr 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
6 Feb 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
8 Jan 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
31 Jan 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
23 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
23 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
23 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
15 Dec 2011 Annual accounts, small company total exemption, made up to 31 August 2011 View document
3 Oct 2011 DIRECTOR APPOINTED MR ERWIN ALEXANDER DAVIS View document
26 Aug 2011 Annual return made up to 10 August 2011 with full list of shareholders View document
19 Apr 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
19 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID HARLE / 01/11/2009 View document
19 Aug 2010 Annual return made up to 10 August 2010 with full list of shareholders View document
28 Aug 2009 DIRECTOR APPOINTED MICHAEL DAVID HARLE View document
12 Aug 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN View document
10 Aug 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document