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CM 123 LIMITED
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CM 123 LIMITED: Filings

    • Overview

    Company NameCM 123 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04215671
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CM 123 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		18 pagesLIQ13

    Registered office address changed from Unit G4 Harbour Yard Chelsea Harbour London SW10 0DX to 81 Station Road Marlow Bucks SL7 1NS on Nov 30, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 10, 2017

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 13, 2017

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Sep 28, 2017 with updates

    		5 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Memorandum and Articles of Association

    		33 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Sep 20, 2017

    • Capital: GBP 2,034,581.88
    		5 pagesSH01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Confirmation statement made on May 14, 2017 with updates

    		7 pagesCS01

    Termination of appointment of Steven Randell as a director on Apr 13, 2017

    		1 pagesTM01

    Group of companies' accounts made up to Jun 30, 2016

    		37 pagesAA

    Termination of appointment of Ian Gerrard as a director on Sep 16, 2016

    		1 pagesTM01

    Annual return made up to May 14, 2016 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: GBP 2,034,525.88
    		SH01

    Group of companies' accounts made up to Jun 30, 2015

    		30 pagesAA

    Termination of appointment of Rachel Stanhope as a secretary on Sep 11, 2015

    		1 pagesTM02

    Appointment of Miss Sarah Jane Woollett as a director on Sep 11, 2015

    		2 pagesAP01

    Appointment of Miss Sarah Jane Woollett as a secretary on Sep 11, 2015

    		2 pagesAP03

    Termination of appointment of Rachel Clare Stanhope as a director on Sep 11, 2015

    		1 pagesTM01

    Annual return made up to May 14, 2015 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2015

    Statement of capital on Jun 24, 2015

    • Capital: GBP 2,034,525.88
    		SH01
    2345Next

    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