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CMD WHOLESALE LIMITED

Company number 06732639

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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)
05 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
05 Jun 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 24 September 2022
22 Mar 2022 AD01 Registered office address changed from 142/148 Main Road Sidcup Kent DA14 6NZ to Central Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 22 March 2022
25 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 24 September 2021
04 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 24 September 2020
19 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 24 September 2019
05 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 24 September 2018
22 Oct 2017 600 Appointment of a voluntary liquidator
16 Oct 2017 AD01 Registered office address changed from Suite 2 Beechwood House 5 Arlington Business Park Stevenage Herts SG1 2FS England to 142/148 Main Road Sidcup Kent DA14 6NZ on 16 October 2017
11 Oct 2017 LIQ02 Statement of affairs
11 Oct 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-09-25
03 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
19 Apr 2017 AD01 Registered office address changed from Marcus House Iremonger Road Nottingham NG2 3HU to Suite 2 Beechwood House 5 Arlington Business Park Stevenage Herts SG1 2FS on 19 April 2017
24 Oct 2016 CS01 Confirmation statement made on 24 October 2016 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 October 2015
12 Jan 2016 AP01 Appointment of Mr Paul Howard Jackson as a director on 12 January 2016
12 Jan 2016 TM01 Termination of appointment of Jane Broughton Jackson as a director on 12 January 2016
12 Jan 2016 TM01 Termination of appointment of Jane Broughton Jackson as a director on 12 January 2016
10 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
09 Nov 2015 AD01 Registered office address changed from Iremonger House Iremonger Road Nottingham NG2 3HU England to Marcus House Iremonger Road Nottingham NG2 3HU on 9 November 2015
09 Nov 2015 AD01 Registered office address changed from 5 Arlington Business Park Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2FS England to Marcus House Iremonger Road Nottingham NG2 3HU on 9 November 2015
14 Jul 2015 MR01 Registration of charge 067326390001, created on 2 July 2015
14 May 2015 AD01 Registered office address changed from 21-23 Rectory Road West Bridgford Nottingham NG2 6BE to 5 Arlington Business Park Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2FS on 14 May 2015
06 May 2015 AA Total exemption small company accounts made up to 31 October 2014