Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 October 2024
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06 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 October 2023
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14 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 October 2022
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15 Nov 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 October 2021
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01 Nov 2021 |
LIQ01 |
Declaration of solvency
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24 Nov 2020 |
AD01 |
Registered office address changed from , London Fruit and Wool Exchange 1 Duval Square, London, E1 6PW, United Kingdom to 1 More London Place London SE1 2AF on 24 November 2020
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18 Nov 2020 |
AD01 |
Registered office address changed from , 1 More London Place, London, SE1 2AF to 1 More London Place London SE1 2AF on 18 November 2020
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18 Nov 2020 |
AD01 |
Registered office address changed from , 1 More London Place, London, SE1 2AF to 1 More London Place London SE1 2AF on 18 November 2020
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18 Nov 2020 |
AD01 |
Registered office address changed from , London Fruit and Wool Exchange 1 Duval Square, London, E1 6PW, United Kingdom to 1 More London Place London SE1 2AF on 18 November 2020
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18 Nov 2020 |
AD01 |
Registered office address changed from , London Fruit and Wool Exchange 1 Duval Square, London, E1 6PW, United Kingdom to 1 More London Place London SE1 2AF on 18 November 2020
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06 Nov 2020 |
600 |
Appointment of a voluntary liquidator
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02 Sep 2020 |
TM01 |
Termination of appointment of Richard Joseph Bodnum as a director on 1 September 2020
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02 Sep 2020 |
TM01 |
Termination of appointment of Kathleen Marie Cronin as a director on 1 September 2020
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07 Aug 2020 |
SH19 |
Statement of capital on 7 August 2020
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07 Aug 2020 |
SH20 |
Statement by Directors
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07 Aug 2020 |
CAP-SS |
Solvency Statement dated 24/07/20
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07 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c to nil 28/07/2020
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RES06 ‐
Resolution of reduction in issued share capital
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11 Feb 2020 |
AD01 |
Registered office address changed from , One New Change, London, EC4M 9AF to 1 More London Place London SE1 2AF on 11 February 2020
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11 Feb 2020 |
PSC05 |
Change of details for Cme Finance Holdings Limited as a person with significant control on 7 February 2020
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05 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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01 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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31 Oct 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with no updates
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27 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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08 Nov 2017 |
CH01 |
Director's details changed for Adrienne Hilary Seaman on 7 November 2017
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31 Oct 2017 |
CS01 |
Confirmation statement made on 31 October 2017 with no updates
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