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CME DIGITAL VAULT LIMITED

Company number 10373801

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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)
06 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
06 Jun 2022 LIQ13 Return of final meeting in a members' voluntary winding up
28 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 8 October 2021
24 Nov 2020 AD01 Registered office address changed from 1 More London Place London SE1 2AF to 1 More London Place London SE1 2AF on 24 November 2020
18 Nov 2020 AD01 Registered office address changed from London Fruit and Wool Exchange 1 Duval Square London E1 6PW United Kingdom to 1 More London Place London SE1 2AF on 18 November 2020
18 Nov 2020 AD01 Registered office address changed from London Fruit and Wool Exchange 1 Duval Square London E1 6PW United Kingdom to London Fruit and Wool Exchange 1 Duval Square London E1 6PW on 18 November 2020
06 Nov 2020 600 Appointment of a voluntary liquidator
06 Nov 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-10-09
06 Nov 2020 LIQ01 Declaration of solvency
30 Sep 2020 CS01 Confirmation statement made on 20 September 2020 with updates
08 Sep 2020 PSC07 Cessation of Cme Digital Limited as a person with significant control on 7 August 2020
08 Sep 2020 PSC02 Notification of Cme Finance Holdings Limited as a person with significant control on 7 August 2020
26 Aug 2020 SH01 Statement of capital following an allotment of shares on 7 August 2020
  • GBP 757,001
11 Feb 2020 PSC05 Change of details for Cme Digital Limited as a person with significant control on 7 February 2020
11 Feb 2020 AD01 Registered office address changed from 4th Floor One New Change London EC4M 9AF United Kingdom to London Fruit and Wool Exchange 1 Duval Square London E1 6PW on 11 February 2020
02 Oct 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
01 Oct 2019 AA Full accounts made up to 31 December 2018
25 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
14 Jun 2018 AA Full accounts made up to 31 December 2017
12 Jun 2018 TM01 Termination of appointment of William Evans as a director on 7 June 2018
12 Dec 2017 TM01 Termination of appointment of Kimberly Sue Taylor as a director on 30 November 2017
08 Nov 2017 CH01 Director's details changed for Adrienne Hilary Seaman on 7 November 2017
11 Oct 2017 CH01 Director's details changed for Ms Kimberly Sue Taylor on 2 October 2017
29 Sep 2017 AD03 Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
29 Sep 2017 AD02 Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD