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CM UNIVERSAL LIMITED

Company number 06561363

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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)
17 Sep 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2018 AA Total exemption full accounts made up to 30 April 2018
14 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with updates
21 Mar 2018 PSC01 Notification of Andrey Romanov as a person with significant control on 21 March 2018
21 Mar 2018 PSC07 Cessation of Convex Credit Ltd. as a person with significant control on 21 March 2018
25 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
11 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
06 Apr 2017 AD01 Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Prince's Street 2nd Floor London W1G 0JR on 6 April 2017
06 Apr 2017 AP01 Appointment of Ms Hema Noronha as a director on 20 March 2017
06 Apr 2017 TM01 Termination of appointment of Trendmax Inc. as a director on 20 March 2017
06 Apr 2017 TM02 Termination of appointment of Starwell International Ltd. as a secretary on 20 March 2017
06 Apr 2017 TM01 Termination of appointment of Youngsam Kim as a director on 20 March 2017
06 Apr 2017 SH01 Statement of capital following an allotment of shares on 9 December 2016
  • GBP 1,000
20 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
11 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
28 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
16 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1
18 Jul 2014 AA Total exemption small company accounts made up to 30 April 2014
10 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1
08 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
10 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
10 Apr 2013 TM01 Termination of appointment of Fynel Limited as a director
10 Apr 2013 AP02 Appointment of Trendmax Inc. as a director
07 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012