CMD5 LIMITED
Company number 08803215 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 20 Mar 2018 | SPECIAL RESOLUTION TO WIND UP | View document |
| 20 Mar 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 20 Mar 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 9 Mar 2018 | ALTER ARTICLES 05/03/2018 | View document |
| 9 Mar 2018 | ARTICLES OF ASSOCIATION | View document |
| 8 Mar 2018 | REGISTERED OFFICE CHANGED ON 08/03/2018 FROM · 58 WHIDBORNE AVENUE · TORQUAY · TQ1 2PQ | View document |
| 13 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES | View document |
| 8 Nov 2017 | ARTICLES OF ASSOCIATION | View document |
| 8 Nov 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088032150001 | View document |
| 23 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088032150003 | View document |
| 23 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088032150002 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 30 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 16 Dec 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 24 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 088032150003 | View document |
| 21 Mar 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 | View document |
| 18 Jan 2016 | Annual return made up to 5 December 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 31 Mar 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 | View document |
| 5 Dec 2014 | Annual return made up to 5 December 2014 with full list of shareholders | View document |
| 5 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVO LAURENCE GEORGE HESMONDHALGH / 05/11/2014 | View document |
| 24 Jul 2014 | 03/03/14 STATEMENT OF CAPITAL GBP 100100 | View document |
| 11 Jul 2014 | PREVSHO FROM 31/12/2014 TO 30/06/2014 | View document |
| 11 Jul 2014 | SECRETARY APPOINTED MR RAYMOND ANTONY HUGH O'MALLEY | View document |
| 11 Jul 2014 | REGISTERED OFFICE CHANGED ON 11/07/2014 FROM · OLD LIBRARY CHAMBERS 21 CHIPPER LANE · SALISBURY · WILTSHIRE · SP1 1BG · UNITED KINGDOM | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 22 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088032150001 | View document |
| 22 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088032150002 | View document |
| 22 Apr 2014 | ALTER ARTICLES 28/01/2014 | View document |
| 22 Apr 2014 | ARTICLES OF ASSOCIATION | View document |
| 31 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK JOHN GEORGE RYODS / 04/03/2014 | View document |
| 17 Mar 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID MOFFAT / 07/03/2014 | View document |
| 4 Mar 2014 | DIRECTOR APPOINTED MR DUNCAN HARPER | View document |
| 4 Mar 2014 | DIRECTOR APPOINTED MR IVO LAURENCE GEORGE HESMONDHALGH | View document |
| 4 Mar 2014 | DIRECTOR APPOINTED MR DAVID MARK JOHN GEORGE RYODS | View document |
| 5 Dec 2013 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |