CDM EUROPE LIMITED: Filings

  • Overview

    Company NameCDM EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01077287
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CDM EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    20 pagesAA

    legacy

    64 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Confirmation statement made on Feb 22, 2024 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    19 pagesAA

    legacy

    57 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Statement of capital on Dec 15, 2023

    • Capital: GBP 100
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 01/12/2023
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Ddb Europe Limited as a director on Oct 24, 2023

    1 pagesTM01

    Termination of appointment of Philip Anthony Howard Bartlett as a director on Sep 30, 2023

    1 pagesTM01

    Appointment of Mr John Martin William Betts as a director on Sep 25, 2023

    2 pagesAP01

    Appointment of Mr John Henry Wardle as a director on Sep 25, 2023

    2 pagesAP01

    Termination of appointment of Maki Mitsui-Cuff as a director on Apr 06, 2023

    1 pagesTM01

    Appointment of Mr Jonathan Brent Smith as a director on Mar 21, 2023

    2 pagesAP01

    Confirmation statement made on Feb 22, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    19 pagesAA

    legacy

    59 pagesPARENT_ACC

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0