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CM EXECUTIVE LTD

Company number 08924166

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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)
28 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
28 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 24 May 2018
17 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 24 May 2017
12 Jan 2017 AD01 Registered office address changed from 141 Parrock Street Gravesend Kent DA12 1EY to 21 Highfield Road Dartford Kent DA1 2JS on 12 January 2017
08 Jun 2016 600 Appointment of a voluntary liquidator
08 Jun 2016 4.20 Statement of affairs with form 4.19
08 Jun 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-25
01 Jun 2016 MR04 Satisfaction of charge 089241660001 in full
17 May 2016 AD01 Registered office address changed from 4 Ruspers Keep Ifield Crawley West Sussex RH11 0QL to 141 Parrock Street Gravesend Kent DA12 1EY on 17 May 2016
12 Feb 2016 AP01 Appointment of Mr Peter Buchanan as a director on 22 September 2015
05 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1
18 Mar 2015 AD01 Registered office address changed from 4 Ruspers Keep Ruspers Keep Ifield Crawley West Sussex RH11 0QL England to 4 Ruspers Keep Ifield Crawley West Sussex RH11 0QL on 18 March 2015
02 May 2014 MR01 Registration of charge 089241660001
24 Mar 2014 AD01 Registered office address changed from 3a Bluebird House Povey Cross Road Horley Surrey RH6 0AF England on 24 March 2014
18 Mar 2014 AD01 Registered office address changed from 4 Cherwell Walk Gossops Green Crawley RH11 8BU United Kingdom on 18 March 2014
10 Mar 2014 TM01 Termination of appointment of Dolores May as a director
10 Mar 2014 TM02 Termination of appointment of Dolores May as a secretary
10 Mar 2014 AP03 Appointment of Mr John Alexander Franks as a secretary
10 Mar 2014 AP01 Appointment of Mr John Alexander Franks as a director
10 Mar 2014 TM01 Termination of appointment of Dolores May as a director
05 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-05
  • GBP 1