C-MAR GLOBAL SOLUTIONS LIMITED: Filings

  • Overview

    Company NameC-MAR GLOBAL SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04493319
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for C-MAR GLOBAL SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    22 pagesLIQ14

    Liquidators' statement of receipts and payments to May 24, 2017

    14 pagesLIQ03

    Registered office address changed from 74 the Close Norwich Norfolk NR1 4DR to Townshend House Crown Road Norwich Norfolk NR1 3DT on Jun 15, 2016

    2 pagesAD01

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 25, 2016

    LRESEX

    Accounts for a small company made up to Dec 31, 2014

    6 pagesAA

    Previous accounting period shortened from Dec 28, 2014 to Dec 27, 2014

    3 pagesAA01

    Annual return made up to Jul 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2015

    Statement of capital on Jul 27, 2015

    • Capital: GBP 20,000
    SH01

    Accounts for a small company made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Jul 22, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2014

    Statement of capital on Jul 29, 2014

    • Capital: GBP 20,000
    SH01

    Accounts for a small company made up to Dec 31, 2012

    6 pagesAA

    Annual return made up to Jul 22, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2013

    Statement of capital following an allotment of shares on Jul 22, 2013

    SH01

    Accounts for a small company made up to Dec 31, 2011

    6 pagesAA

    Appointment of Michael Kenneth Hawdon as a director

    2 pagesAP01

    Appointment of Mr Ian Frederick Smith as a director

    2 pagesAP01

    Appointment of Peter Richard Frank Dobson Aylott as a director

    2 pagesAP01

    Appointment of Stuart Murray as a director

    2 pagesAP01

    Termination of appointment of Ronald Murray as a director

    1 pagesTM01

    Termination of appointment of Christopher Hawdon as a director

    1 pagesTM01

    Termination of appointment of Christopher Hawdon as a secretary

    1 pagesTM02

    Annual return made up to Jul 22, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a small company made up to Dec 31, 2010

    6 pagesAA

    Previous accounting period shortened from Dec 29, 2010 to Dec 28, 2010

    3 pagesAA01

    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