CNIM CLUGSTON OXFORDSHIRE LIMITED

07390478
25 FARRINGDON STREET LONDON EC4A 4AB

Documents

Documents
Date Category Description Pages
16 Mar 2024 gazette Gazette Dissolved Liquidation 1 Buy now
16 Dec 2023 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 16 Buy now
18 Jul 2023 insolvency Liquidation Voluntary Removal Of Liquidator By Court 9 Buy now
28 Jun 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
24 Apr 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 15 Buy now
11 Jul 2022 officers Termination of appointment of director (Guillaume Gilbert, Pierre Turc) 1 Buy now
08 Jul 2022 officers Appointment of director (Mr RĂ©gis Riviere) 2 Buy now
08 Jul 2022 officers Termination of appointment of director (Boris Perras) 1 Buy now
08 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
23 Mar 2022 insolvency Liquidation Voluntary Statement Of Affairs 8 Buy now
23 Mar 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
23 Mar 2022 resolution Resolution 1 Buy now
18 Oct 2021 accounts Annual Accounts 8 Buy now
18 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 326 Buy now
18 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
18 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 2 Buy now
29 Jul 2021 address Move Registers To Sail Company With New Address 1 Buy now
28 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jul 2021 address Change Sail Address Company With New Address 1 Buy now
27 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Dec 2020 accounts Annual Accounts 8 Buy now
31 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 284 Buy now
31 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 2 Buy now
31 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
29 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jul 2020 resolution Resolution 1 Buy now
24 Jul 2020 incorporation Memorandum Articles 20 Buy now
08 Jun 2020 officers Second Filing Of Director Termination With Name 3 Buy now
04 May 2020 officers Termination of appointment of director (Claude Yvon Henri Boutin) 1 Buy now
04 May 2020 officers Appointment of director (Mr. Guillaume Gilbert, Pierre Turc) 2 Buy now
23 Mar 2020 officers Termination of appointment of director (Stephen John Radcliffe) 1 Buy now
02 Mar 2020 officers Termination of appointment of director (Andrew Thomas Allingham) 1 Buy now
18 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Nov 2019 officers Change of particulars for director (Mr Boris Perras) 2 Buy now
22 Nov 2019 officers Change of particulars for director (Mr Claude Yvon Henri Boutin) 2 Buy now
10 Oct 2019 accounts Annual Accounts 9 Buy now
08 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 accounts Annual Accounts 10 Buy now
17 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Oct 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
17 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Sep 2017 accounts Annual Accounts 8 Buy now
13 Oct 2016 accounts Annual Accounts 6 Buy now
11 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Oct 2015 accounts Annual Accounts 6 Buy now
07 Oct 2015 annual-return Annual Return 5 Buy now
23 Oct 2014 annual-return Annual Return 5 Buy now
14 Jul 2014 accounts Annual Accounts 6 Buy now
07 Oct 2013 annual-return Annual Return 5 Buy now
02 Oct 2013 accounts Annual Accounts 6 Buy now
11 Dec 2012 auditors Auditors Resignation Company 1 Buy now
08 Nov 2012 annual-return Annual Return 5 Buy now
02 Jul 2012 accounts Annual Accounts 7 Buy now
07 Jun 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
06 Jun 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Mar 2012 officers Appointment of director (Mr Claude Boutin) 2 Buy now
08 Mar 2012 officers Appointment of director (Mr Boris Perras) 2 Buy now
08 Mar 2012 officers Termination of appointment of director (Bernard Fabre) 1 Buy now
08 Mar 2012 officers Termination of appointment of director (Stefano Costa) 1 Buy now
26 Oct 2011 annual-return Annual Return 5 Buy now
27 Oct 2010 capital Return of Allotment of shares 3 Buy now
27 Oct 2010 officers Termination of appointment of director (Corin Holfeld) 1 Buy now
27 Oct 2010 officers Termination of appointment of director (Celine Chary) 1 Buy now
22 Oct 2010 officers Appointment of director (Mr Stephen Radcliffe) 2 Buy now
22 Oct 2010 officers Appointment of director (Mr Andrew Thomas Allingham) 2 Buy now
18 Oct 2010 officers Appointment of director (Mr Bernard Fabre) 2 Buy now
18 Oct 2010 officers Appointment of director (Mr Stefano Costa) 2 Buy now
18 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Sep 2010 incorporation Incorporation Company 38 Buy now