Advanced company searchLink opens in new window

CMD RETAIL LIMITED

Company number 07768792

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
15 May 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 2 October 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
09 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 2 October 2021
11 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 2 October 2020
09 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 2 October 2019
10 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 2 October 2017
11 Nov 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
25 Oct 2016 AD01 Registered office address changed from Marcus House Iremonger Road Nottingham NG2 3HU England to 142-148 Main Road Sidcup Kent DA14 6NZ on 25 October 2016
21 Oct 2016 4.20 Statement of affairs with form 4.19
21 Oct 2016 600 Appointment of a voluntary liquidator
21 Oct 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-03
09 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
22 Mar 2016 MR01 Registration of charge 077687920001, created on 21 March 2016
25 Jan 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 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 to Marcus House Iremonger Road Nottingham NG2 3HU on 9 November 2015
14 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1,000
14 May 2015 AD01 Registered office address changed from Marcus House Iremonger Road Nottingham NG2 3HU 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
25 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1,000
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013