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CORPORATE MEDICAL MANAGEMENT LIMITED

Company number 02707678

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Oct 2023 AD01 Registered office address changed from 51 Lime Street London EC3M 7DQ England to 30 Finsbury Square London EC2A 1AG on 17 October 2023
17 Oct 2023 600 Appointment of a voluntary liquidator
17 Oct 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-10-03
17 Oct 2023 LIQ01 Declaration of solvency
09 Aug 2023 SH19 Statement of capital on 9 August 2023
  • GBP 1
09 Aug 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Aug 2023 CAP-SS Solvency Statement dated 07/08/23
09 Aug 2023 SH20 Statement by Directors
07 Aug 2023 SH01 Statement of capital following an allotment of shares on 7 August 2023
  • GBP 165,003
18 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
26 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
28 Sep 2022 AA Full accounts made up to 31 December 2021
28 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
22 Sep 2021 AA Full accounts made up to 31 December 2020
30 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
06 Oct 2020 AA Full accounts made up to 31 December 2019
28 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
01 Oct 2019 AA Full accounts made up to 31 December 2018
22 Jul 2019 TM01 Termination of appointment of Ingmar Rinck as a director on 12 July 2019
30 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
07 Oct 2018 AA Full accounts made up to 31 December 2017
27 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
29 Sep 2017 AA Accounts for a small company made up to 31 December 2016
27 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
10 Feb 2017 AUD Auditor's resignation