CBS ROTARY POWER MOTION LIMITED: Filings

  • Overview

    Company NameCBS ROTARY POWER MOTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01376540
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CBS ROTARY POWER MOTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Termination of appointment of Duncan Jonathan Magrath as a director on Apr 30, 2019

    1 pagesTM01

    Return of final meeting in a members' voluntary winding up

    6 pagesLIQ13

    Registered office address changed from Claverton Court Claverton Road Wythenshawe Manchester M23 9NE to Kpmg 8 Princes Parade Liverpool Merseyside L3 1QH on Oct 19, 2018

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    5 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 24, 2018

    LRESSP

    Statement of capital on Sep 19, 2018

    • Capital: GBP 1
    3 pagesSH19

    legacy

    4 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium cancelled 14/09/2018
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a dormant company made up to Oct 31, 2017

    4 pagesAA

    Appointment of Mr Paul Finnigan as a director on May 16, 2018

    2 pagesAP01

    Appointment of Mr Christopher John Clarkson as a secretary on May 16, 2018

    2 pagesAP03

    Appointment of Mr Christopher John Clarkson as a director on May 16, 2018

    2 pagesAP01

    Termination of appointment of Andrew Nigel Scarratt as a director on May 16, 2018

    1 pagesTM01

    Termination of appointment of Andrew Nigel Scarratt as a secretary on May 16, 2018

    1 pagesTM02

    Confirmation statement made on Apr 12, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    4 pagesAA

    Appointment of Mr Duncan Jonathan Magrath as a director on Jul 18, 2017

    2 pagesAP01

    Appointment of Mr Andrew Nigel Scarratt as a secretary on Mar 31, 2017

    2 pagesAP03

    Termination of appointment of Steven Paul Hodkinson as a director on Mar 31, 2017

    1 pagesTM01

    Termination of appointment of Steven Paul Hodkinson as a secretary on Mar 31, 2017

    1 pagesTM02

    Confirmation statement made on Apr 12, 2017 with updates

    6 pagesCS01

    Appointment of Mr Steven Paul Hodkinson as a director on Feb 03, 2017

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0