CME HOLDINGS LIMITED

Company number 06487650

Date	Type	Description	View / Download
28 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Sep 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
12 Oct 2017	AD01	Registered office address changed from Rsm Restructuring Advisory Llp 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY to Cental Square 5th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 12 October 2017	(2 pages)
24 Aug 2017	AD01	Registered office address changed from Warmsworth Halt Industrial Estate, Warmsworth Doncaster South Yorkshire DN4 9LS to 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 24 August 2017	(2 pages)
18 Aug 2017	600	Appointment of a voluntary liquidator	(2 pages)
18 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-01	(1 page)
18 Aug 2017	LIQ01	Declaration of solvency	(5 pages)
31 Jul 2017	SH20	Statement by Directors	(1 page)
31 Jul 2017	SH19	Statement of capital on 31 July 2017 GBP 50,425	(3 pages)
31 Jul 2017	CAP-SS	Solvency Statement dated 28/07/17	(1 page)
31 Jul 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
28 Jul 2017	TM01	Termination of appointment of Daniel Le Coent as a director on 28 July 2017	(1 page)
18 Jul 2017	MR04	Satisfaction of charge 1 in full	(1 page)
14 Nov 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(6 pages)
10 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(29 pages)
16 Oct 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 110,425	(5 pages)
19 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(25 pages)
09 Nov 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-09 GBP 110,425	(5 pages)
25 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(28 pages)
29 Jan 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 110,425	(5 pages)
02 Jan 2014	TM01	Termination of appointment of Robert Balcam as a director	(1 page)
02 Jan 2014	TM02	Termination of appointment of Robert Balcam as a secretary	(1 page)
03 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(28 pages)
18 Mar 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders	(7 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(11 pages)