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CMO CAPITAL LIMITED

Company number 05887346

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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)
03 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
03 Mar 2014 4.71 Return of final meeting in a members' voluntary winding up
15 Nov 2013 4.68 Liquidators' statement of receipts and payments to 16 September 2013
18 Feb 2013 CH01 Director's details changed for Mr. Christian Meyer-Ohlendorf on 12 February 2013
18 Feb 2013 AD01 Registered office address changed from 81 Rivington Street London EC2A 3AY on 18 February 2013
28 Sep 2012 600 Appointment of a voluntary liquidator
28 Sep 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
28 Sep 2012 4.70 Declaration of solvency
26 Jul 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
Statement of capital on 2012-07-26
  • GBP 10
26 Jul 2012 CH01 Director's details changed for Mr. Christian Meyer-Ohlendorf on 11 January 2012
18 Jan 2012 CH01 Director's details changed for Mr. Christian Meyer-Ohlendorf on 11 January 2012
10 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Jul 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
14 Dec 2010 CH01 Director's details changed for Mr. Christian Meyer-Ohlendorf on 4 January 2010
08 Dec 2010 TM02 Termination of appointment of Go Ahead Service Ltd as a secretary
08 Dec 2010 AD01 Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW on 8 December 2010
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Jul 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
13 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
12 Aug 2009 363a Return made up to 26/07/09; full list of members
08 Aug 2008 363a Return made up to 26/07/08; full list of members
23 May 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Aug 2007 363a Return made up to 26/07/07; full list of members
11 Aug 2006 225 Accounting reference date extended from 31/07/07 to 31/12/07
26 Jul 2006 NEWINC Incorporation