CME MARKETING EUROPE LIMITED

Company number 04579008

Date	Type	Description	View / Download
06 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 8 October 2023	(10 pages)
14 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 8 October 2022	(10 pages)
15 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 8 October 2021	(10 pages)
01 Nov 2021	LIQ01	Declaration of solvency	(7 pages)
24 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 24 November 2020	(2 pages)
18 Nov 2020	AD01	Registered office address changed from , 1 More London Place, London, SE1 2AF to 1 More London Place London SE1 2AF on 18 November 2020	(2 pages)
18 Nov 2020	AD01	Registered office address changed from , 1 More London Place, London, SE1 2AF 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 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 1 More London Place London SE1 2AF on 18 November 2020	(2 pages)
06 Nov 2020	600	Appointment of a voluntary liquidator	(3 pages)
02 Sep 2020	TM01	Termination of appointment of Richard Joseph Bodnum as a director on 1 September 2020	(1 page)
02 Sep 2020	TM01	Termination of appointment of Kathleen Marie Cronin as a director on 1 September 2020	(1 page)
07 Aug 2020	SH19	Statement of capital on 7 August 2020 GBP 1	(5 pages)
07 Aug 2020	SH20	Statement by Directors	(3 pages)
07 Aug 2020	CAP-SS	Solvency Statement dated 24/07/20	(2 pages)
07 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c to nil 28/07/2020 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
11 Feb 2020	AD01	Registered office address changed from , One New Change, London, EC4M 9AF to 1 More London Place London SE1 2AF on 11 February 2020	(1 page)
11 Feb 2020	PSC05	Change of details for Cme Finance Holdings Limited as a person with significant control on 7 February 2020	(2 pages)
05 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	(3 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
31 Oct 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	(3 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
08 Nov 2017	CH01	Director's details changed for Adrienne Hilary Seaman on 7 November 2017	(2 pages)
31 Oct 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)