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CM GROUP HARPENDEN LIMITED

Company number 12218452

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jun 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
12 Jun 2023	AD01	Registered office address changed from 36 Sun Street Waltham Abbey EN9 1EJ England to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 12 June 2023	View PDF Registered office address changed from 36 Sun Street Waltham Abbey EN9 1EJ England to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-05 - link opens in a new window - 1 page (1 page)
12 Jun 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
15 Mar 2023	AD01	Registered office address changed from Pixel Building 110 Brooker Road Waltham Abbey EN9 1JH England to 36 Sun Street Waltham Abbey EN9 1EJ on 15 March 2023	View PDF Registered office address changed from Pixel Building 110 Brooker Road Waltham Abbey EN9 1JH England to 36 Sun Street Waltham Abbey EN9 1EJ on 15 March 2023 - link opens in a new window - 1 page (1 page)
07 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with updates	View PDF Confirmation statement made on 7 October 2021 with updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	AD01	Registered office address changed from 9 Station Road Harpenden AL5 4AA England to Pixel Building 110 Brooker Road Waltham Abbey EN9 1JH on 23 August 2021	View PDF Registered office address changed from 9 Station Road Harpenden AL5 4AA England to Pixel Building 110 Brooker Road Waltham Abbey EN9 1JH on 23 August 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	CS01	Confirmation statement made on 4 August 2021 with updates	View PDF Confirmation statement made on 4 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2021	PSC01	Notification of Burhan Ates as a person with significant control on 4 August 2021	View PDF Notification of Burhan Ates as a person with significant control on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	PSC07	Cessation of Cevdet Mutlu as a person with significant control on 4 August 2021	View PDF Cessation of Cevdet Mutlu as a person with significant control on 4 August 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	TM01	Termination of appointment of Cevdet Mutlu as a director on 4 August 2021	View PDF Termination of appointment of Cevdet Mutlu as a director on 4 August 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jul 2021	AD01	Registered office address changed from 71 Mayflower Lodge Regents Park Road London N3 3HX England to 9 Station Road Harpenden AL5 4AA on 29 July 2021	View PDF Registered office address changed from 71 Mayflower Lodge Regents Park Road London N3 3HX England to 9 Station Road Harpenden AL5 4AA on 29 July 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	View PDF Confirmation statement made on 19 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	AP01	Appointment of Mr Burhan Ates as a director on 9 October 2020	View PDF Appointment of Mr Burhan Ates as a director on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-20 GBP 100 - link opens in a new window - 10 pages (10 pages)

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CM GROUP HARPENDEN LIMITED

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