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CME MARKETING EUROPE LIMITED
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CME MARKETING EUROPE LIMITED: Filings

    • Overview

    Company NameCME MARKETING EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04579008
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CME MARKETING EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 09, 2020

    		LRESSP

    Liquidators' statement of receipts and payments to Oct 08, 2024

    		10 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 08, 2023

    		10 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 08, 2022

    		10 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 08, 2021

    		10 pagesLIQ03

    Declaration of solvency

    		7 pagesLIQ01

    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 Nov 24, 2020

    		2 pagesAD01

    Registered office address changed from , 1 More London Place, London, SE1 2AF to 1 More London Place London SE1 2AF on Nov 18, 2020

    		2 pagesAD01

    Registered office address changed from , 1 More London Place, London, SE1 2AF to 1 More London Place London SE1 2AF on Nov 18, 2020

    		 pagesAD01

    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 Nov 18, 2020

    		 pagesAD01

    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 Nov 18, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Termination of appointment of Richard Joseph Bodnum as a director on Sep 01, 2020

    		1 pagesTM01

    Termination of appointment of Kathleen Marie Cronin as a director on Sep 01, 2020

    		1 pagesTM01

    Statement of capital on Aug 07, 2020

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		3 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c to nil 28/07/2020
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Registered office address changed from , One New Change, London, EC4M 9AF to 1 More London Place London SE1 2AF on Feb 11, 2020

    		1 pagesAD01

    Change of details for Cme Finance Holdings Limited as a person with significant control on Feb 07, 2020

    		2 pagesPSC05

    Confirmation statement made on Oct 31, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		25 pagesAA

    Confirmation statement made on Oct 31, 2018 with no updates

    		3 pagesCS01
    234567Next

    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