CML WAREHOUSE NUMBER 1 LIMITED

Date	Description
11/05/2211 May 2022	Return of final meeting in a members' voluntary winding up View Document
15/11/2115 November 2021	Declaration of solvency View Document
08/11/218 November 2021	Resolutions View Document
08/11/218 November 2021	Resolutions View Document
11/10/2111 October 2021	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on 2021-10-11 View Document
08/10/218 October 2021	Appointment of a voluntary liquidator View Document
01/10/211 October 2021	Satisfaction of charge 110128100001 in full View Document
01/10/211 October 2021	Satisfaction of charge 110128100002 in full View Document
15/07/2015 July 2020	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
26/03/2026 March 2020	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020 View Document
26/03/2026 March 2020	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 View Document
26/03/2026 March 2020	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020 View Document
26/03/2026 March 2020	REGISTERED OFFICE CHANGED ON 26/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP UNITED KINGDOM View Document
26/03/2026 March 2020	PSC'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 View Document

14/10/1914 October 2019	CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES View Document
05/07/195 July 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
11/10/1811 October 2018	CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES View Document
13/08/1813 August 2018	APPOINTMENT TERMINATED, DIRECTOR CLAUDIA WALLACE View Document
31/07/1831 July 2018	DIRECTOR APPOINTED MR. DANIEL MARC RICHARD JAFFE View Document
25/05/1825 May 2018	REGISTRATION OF A CHARGE / CHARGE CODE 110128100002 View Document
05/12/175 December 2017	REGISTRATION OF A CHARGE / CHARGE CODE 110128100001 View Document
17/11/1717 November 2017	CURREXT FROM 31/10/2018 TO 31/12/2018 View Document
15/11/1715 November 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERTRUST CORPORATE SERVICES LIMITED View Document
15/11/1715 November 2017	CESSATION OF CML WAREHOUSE NUMBER 1 HOLDINGS LIMITED AS A PSC View Document
08/11/178 November 2017	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
08/11/178 November 2017	REREG PLC TO PRI; RES02 PASS DATE:2017-11-08 View Document
08/11/178 November 2017	REREGISTRATION MEMORANDUM AND ARTICLES View Document
08/11/178 November 2017	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View Document
13/10/1713 October 2017	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document