About

Registered Number: 02232523
Date of Incorporation: 18/03/1988 (36 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 02/05/2017 (6 years and 11 months ago)
Registered Address: Unit 6 Penn Street Works, Penn Street, Amersham, Buckinghamshire, HP7 0PX

 

Cms Gosport Ltd was registered on 18 March 1988. We don't know the number of employees at this company. There are no directors listed for the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 02 May 2017
SOAS(A) - Striking-off action suspended (Section 652A) 09 February 2017
GAZ1(A) - First notification of strike-off in London Gazette) 24 January 2017
DS01 - Striking off application by a company 12 January 2017
CS01 - N/A 09 January 2017
TM02 - Termination of appointment of secretary 27 July 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 17 June 2015
TM01 - Termination of appointment of director 02 February 2015
AR01 - Annual Return 02 January 2015
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 11 June 2013
AD01 - Change of registered office address 02 April 2013
AR01 - Annual Return 03 January 2013
CH01 - Change of particulars for director 03 January 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 01 August 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 21 September 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 November 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 November 2009
AA - Annual Accounts 05 August 2009
363a - Annual Return 02 January 2009
AA - Annual Accounts 27 August 2008
363a - Annual Return 21 January 2008
AA - Annual Accounts 09 August 2007
288c - Notice of change of directors or secretaries or in their particulars 18 April 2007
288b - Notice of resignation of directors or secretaries 18 April 2007
363s - Annual Return 26 January 2007
288a - Notice of appointment of directors or secretaries 12 January 2007
288c - Notice of change of directors or secretaries or in their particulars 08 January 2007
363a - Annual Return 05 January 2007
AA - Annual Accounts 07 December 2006
288a - Notice of appointment of directors or secretaries 23 October 2006
288b - Notice of resignation of directors or secretaries 23 October 2006
363a - Annual Return 05 January 2006
288c - Notice of change of directors or secretaries or in their particulars 05 January 2006
AA - Annual Accounts 07 September 2005
363s - Annual Return 19 January 2005
AA - Annual Accounts 03 November 2004
363s - Annual Return 21 January 2004
AA - Annual Accounts 16 September 2003
363s - Annual Return 17 March 2003
395 - Particulars of a mortgage or charge 01 November 2002
AA - Annual Accounts 04 August 2002
CERTNM - Change of name certificate 05 June 2002
363s - Annual Return 30 January 2002
RESOLUTIONS - N/A 30 November 2001
AA - Annual Accounts 27 September 2001
288a - Notice of appointment of directors or secretaries 17 August 2001
288b - Notice of resignation of directors or secretaries 17 August 2001
395 - Particulars of a mortgage or charge 12 April 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 March 2001
363s - Annual Return 05 January 2001
AA - Annual Accounts 21 September 2000
RESOLUTIONS - N/A 15 September 2000
363s - Annual Return 13 January 2000
AA - Annual Accounts 22 October 1999
363s - Annual Return 12 February 1999
AA - Annual Accounts 14 May 1998
363s - Annual Return 14 January 1998
AA - Annual Accounts 10 November 1997
287 - Change in situation or address of Registered Office 12 March 1997
363s - Annual Return 24 January 1997
AA - Annual Accounts 06 September 1996
288 - N/A 29 March 1996
363s - Annual Return 10 January 1996
AA - Annual Accounts 06 November 1995
363s - Annual Return 22 February 1995
AA - Annual Accounts 25 May 1994
AA - Annual Accounts 09 May 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 May 1994
363s - Annual Return 17 January 1994
AA - Annual Accounts 22 July 1993
363s - Annual Return 10 January 1993
AA - Annual Accounts 05 March 1992
363b - Annual Return 09 January 1992
AA - Annual Accounts 26 February 1991
363 - Annual Return 26 February 1991
287 - Change in situation or address of Registered Office 26 February 1991
288 - N/A 04 January 1991
288 - N/A 04 January 1991
AA - Annual Accounts 15 June 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 June 1990
CERTNM - Change of name certificate 06 June 1990
GEN117 - N/A 05 June 1990
363 - Annual Return 31 May 1990
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 December 1988
395 - Particulars of a mortgage or charge 29 November 1988
395 - Particulars of a mortgage or charge 29 November 1988
288 - N/A 29 November 1988
288 - N/A 24 November 1988
288 - N/A 24 November 1988
CERTNM - Change of name certificate 17 November 1988
CERTNM - Change of name certificate 16 November 1988
RESOLUTIONS - N/A 06 May 1988
123 - Notice of increase in nominal capital 06 May 1988
RESOLUTIONS - N/A 12 April 1988
288 - N/A 12 April 1988
287 - Change in situation or address of Registered Office 12 April 1988
NEWINC - New incorporation documents 18 March 1988

Mortgages & Charges

Description Date Status Charge by
Charge deed 25 October 2002 Fully Satisfied

N/A

Charge 30 March 2001 Fully Satisfied

N/A

Legal charge 18 November 1988 Fully Satisfied

N/A

Mortgage debenture 17 November 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.