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CMD CONCESSIONS LIMITED

Company number 07399476

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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)
19 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 30 July 2024
14 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 30 July 2023
06 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 30 July 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
21 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 30 July 2021
13 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 30 July 2020
11 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 30 July 2019
22 Aug 2018 AD01 Registered office address changed from 5 Arlington Business Park, Whittle Way Whittle Way, Arlington Business Park Stevenage Herts SG1 2FS England to 142/148 Main Road Sidcup Kent DA14 6NZ on 22 August 2018
17 Aug 2018 LIQ02 Statement of affairs
17 Aug 2018 600 Appointment of a voluntary liquidator
17 Aug 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-07-31
11 Aug 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Jul 2017 AA Micro company accounts made up to 31 October 2016
21 Jun 2017 MR01 Registration of charge 073994760002, created on 1 June 2017
22 Mar 2017 MR01 Registration of charge 073994760001, created on 1 March 2017
13 Feb 2017 AD01 Registered office address changed from Marcus House Iremonger Road Nottingham NG2 3HU to 5 Arlington Business Park, Whittle Way Whittle Way, Arlington Business Park Stevenage Herts SG1 2FS on 13 February 2017
29 Nov 2016 SH01 Statement of capital following an allotment of shares on 29 November 2016
  • GBP 1,000
29 Nov 2016 AP01 Appointment of Mr Stewart Lund as a director on 29 November 2016
14 Oct 2016 CS01 Confirmation statement made on 7 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
09 Dec 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,000
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