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CNM ONLINE LIMITED

Company number 05950980

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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)
16 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
16 Apr 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 26 May 2017
16 Mar 2017 600 Appointment of a voluntary liquidator
16 Mar 2017 LIQ MISC OC Court order INSOLVENCY:Replacement of liquidator
16 Mar 2017 4.40 Notice of ceasing to act as a voluntary liquidator
18 Aug 2016 4.68 Liquidators' statement of receipts and payments to 26 May 2016
18 Aug 2015 4.68 Liquidators' statement of receipts and payments to 26 May 2015
05 Jun 2014 AD01 Registered office address changed from Unit 1 the Maltings Industrial Estate Whitley Bridge Goole East Yorkshire DN14 0HH on 5 June 2014
04 Jun 2014 600 Appointment of a voluntary liquidator
04 Jun 2014 4.20 Statement of affairs with form 4.19
04 Jun 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
26 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
06 Mar 2014 TM01 Termination of appointment of Neil Chadwick as a director
07 Feb 2014 TM01 Termination of appointment of Martin Simpson as a director
23 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 100
23 May 2013 TM02 Termination of appointment of Wendy Simpson as a secretary
22 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
04 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
20 Jun 2012 AP01 Appointment of Mr Neil Charles Chadwick as a director
24 Apr 2012 AA01 Current accounting period shortened from 30 September 2012 to 30 June 2012
16 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
24 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
29 Sep 2011 AD01 Registered office address changed from Unit 2 North Point Business Park Eggborough Goole North Humberside DN14 0JT England on 29 September 2011
28 Sep 2011 AD01 Registered office address changed from Suite One Hedley Court Boothferry Road Goole East Yorkshire DN14 6AA on 28 September 2011