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CMC UK LTD.

Company number 02777212

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2020-04-30
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