- Company Overview for CMC UK LTD. (02777212)
- Filing history for CMC UK LTD. (02777212)
- People for CMC UK LTD. (02777212)
- Charges for CMC UK LTD. (02777212)
- Insolvency for CMC UK LTD. (02777212)
- More for CMC UK LTD. (02777212)
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) |
---|---|---|---|
11 Jan 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
11 Oct 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
28 Jul 2021 | LIQ03 | Liquidators' statement of receipts and payments to 29 April 2021 | |
13 Jul 2021 | AD01 | Registered office address changed from 26-28 Bedford Row Holborn London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 13 July 2021 | |
28 May 2020 | AD01 | Registered office address changed from Celtic House Caxton Place, Pentwyn Cardiff South Glamorgan CF23 8HA Wales to 26-28 Bedford Row Holborn London WC1R 4HE on 28 May 2020 | |
18 May 2020 | LIQ01 | Declaration of solvency | |
18 May 2020 | 600 | Appointment of a voluntary liquidator | |
18 May 2020 | RESOLUTIONS |
Resolutions
|
|
09 Mar 2020 | AP01 | Appointment of Mrs Jody Konick Absher as a director on 4 February 2020 | |
09 Mar 2020 | AD01 | Registered office address changed from C/O Harris & Co Consultants Ltd Celtic House Caxton Place, Pentwyn Cardiff South Glamorgan CF23 8HA Wales to Celtic House Caxton Place, Pentwyn Cardiff South Glamorgan CF23 8HA on 9 March 2020 | |
06 Mar 2020 | AP03 | Appointment of Mrs Jody Konick Absher as a secretary on 4 February 2020 | |
06 Mar 2020 | TM02 | Termination of appointment of Paul Kevin Kirkpatrick as a secretary on 4 February 2020 | |
06 Mar 2020 | TM01 | Termination of appointment of Paul Kevin Kirkpatrick as a director on 4 February 2020 | |
06 Mar 2020 | CH01 | Director's details changed for Mr Paul James Lawrence on 6 March 2020 | |
01 Feb 2020 | DISS40 | Compulsory strike-off action has been discontinued | |
31 Jan 2020 | CS01 | Confirmation statement made on 5 November 2019 with updates | |
28 Jan 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
24 Sep 2019 | AP01 | Appointment of Mr Paul James Lawrence as a director on 1 September 2019 | |
20 Sep 2019 | TM01 | Termination of appointment of Mary Antoinette Lindsey as a director on 1 September 2019 | |
20 Sep 2019 | PSC07 | Cessation of Mary Antoinette Lindsey as a person with significant control on 1 September 2019 | |
06 Jun 2019 | AA | Full accounts made up to 31 August 2018 | |
12 Nov 2018 | CS01 | Confirmation statement made on 5 November 2018 with updates | |
12 Nov 2018 | AD01 | Registered office address changed from 5 Oak Tree Court Cardiff Gate Business Park Cardiff South Glamorgan CF23 8RS Wales to C/O Harris & Co Consultants Ltd Celtic House Caxton Place, Pentwyn Cardiff South Glamorgan CF23 8HA on 12 November 2018 | |
06 Jun 2018 | AA | Full accounts made up to 31 August 2017 | |
15 Feb 2018 | SH20 | Statement by Directors |