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CM 123 LIMITED

Company number 04215671

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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)
25 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
30 Nov 2017	AD01	Registered office address changed from Unit G4 Harbour Yard Chelsea Harbour London SW10 0DX to 81 Station Road Marlow Bucks SL7 1NS on 30 November 2017	View PDF Registered office address changed from Unit G4 Harbour Yard Chelsea Harbour London SW10 0DX to 81 Station Road Marlow Bucks SL7 1NS on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
29 Nov 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-10 - link opens in a new window - 1 page (1 page)
29 Nov 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-09-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-09-13 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	CS01	Confirmation statement made on 28 September 2017 with updates	View PDF Confirmation statement made on 28 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
27 Sep 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
27 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Sep 2017	SH01	Statement of capital following an allotment of shares on 20 September 2017 GBP 2,034,581.88	View PDF Statement of capital following an allotment of shares on 20 September 2017 GBP 2,034,581.88 - link opens in a new window - 5 pages (5 pages)
12 Jun 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
26 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	View PDF Confirmation statement made on 14 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
20 Apr 2017	TM01	Termination of appointment of Steven Randell as a director on 13 April 2017	View PDF Termination of appointment of Steven Randell as a director on 13 April 2017 - link opens in a new window - 1 page (1 page)
17 Feb 2017	AA	Group of companies' accounts made up to 30 June 2016	View PDF Group of companies' accounts made up to 30 June 2016 - link opens in a new window - 37 pages (37 pages)
21 Sep 2016	TM01	Termination of appointment of Ian Gerrard as a director on 16 September 2016	View PDF Termination of appointment of Ian Gerrard as a director on 16 September 2016 - link opens in a new window - 1 page (1 page)
08 Jun 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 2,034,525.88	View PDF Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 2,034,525.88 - link opens in a new window - 9 pages (9 pages)
29 Mar 2016	AA	Group of companies' accounts made up to 30 June 2015	View PDF Group of companies' accounts made up to 30 June 2015 - link opens in a new window - 30 pages (30 pages)
22 Sep 2015	TM02	Termination of appointment of Rachel Stanhope as a secretary on 11 September 2015	View PDF Termination of appointment of Rachel Stanhope as a secretary on 11 September 2015 - link opens in a new window - 1 page (1 page)
22 Sep 2015	AP01	Appointment of Miss Sarah Jane Woollett as a director on 11 September 2015	View PDF Appointment of Miss Sarah Jane Woollett as a director on 11 September 2015 - link opens in a new window - 2 pages (2 pages)
22 Sep 2015	AP03	Appointment of Miss Sarah Jane Woollett as a secretary on 11 September 2015	View PDF Appointment of Miss Sarah Jane Woollett as a secretary on 11 September 2015 - link opens in a new window - 2 pages (2 pages)
22 Sep 2015	TM01	Termination of appointment of Rachel Clare Stanhope as a director on 11 September 2015	View PDF Termination of appointment of Rachel Clare Stanhope as a director on 11 September 2015 - link opens in a new window - 1 page (1 page)
24 Jun 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 2,034,525.88	View PDF Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 2,034,525.88 - link opens in a new window - 8 pages (8 pages)

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