CIMC DEVELOPMENTS LTD.
Company Documents
| Date | Description |
|---|---|
| 26/09/2426 September 2024 | Final Gazette dissolved following liquidation |
| 26/09/2426 September 2024 | Final Gazette dissolved following liquidation |
| 26/06/2426 June 2024 | Return of final meeting in a creditors' voluntary winding up |
| 14/08/2314 August 2023 | Liquidators' statement of receipts and payments to 2023-06-03 |
| 30/06/2330 June 2023 | Appointment of a voluntary liquidator |
| 31/05/2331 May 2023 | Registered office address changed from C/O Hudson Weir Limited Third Floor 112 Clerkenwell Road London EC1M 5SA to C/O Hudson Weir Limited 58 Leman Street London E1 8EU on 2023-05-31 |
| 13/12/2213 December 2022 | Registered office address changed from C/O Re10 Level 1 Devonshire House One Mayfair Place London W1J 8AJ to Third Floor 112 Clerkenwell Road London EC1M 5SA on 2022-12-13 |
| 02/08/212 August 2021 | Liquidators' statement of receipts and payments to 2021-06-03 |
| 03/07/203 July 2020 | REGISTERED OFFICE CHANGED ON 03/07/2020 FROM COLONIAL BUILDINGS 4TH FLOOR 59-61 HATTON GARDEN LONDON EC1N 8LS ENGLAND |
| 15/06/2015 June 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/06/2015 June 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 12/06/2012 June 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 21/01/2021 January 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/08/1920 August 2019 | DIRECTOR APPOINTED MR JASON TAYLOR |
| 20/08/1920 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL BENNION |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/07/1826 July 2018 | APPOINTMENT TERMINATED, DIRECTOR BAOQING ZHANG |
| 26/07/1826 July 2018 | DIRECTOR APPOINTED MR YANG CHEN |
| 26/07/1826 July 2018 | DIRECTOR APPOINTED MR WEIDONG ZHU |
| 26/07/1826 July 2018 | APPOINTMENT TERMINATED, DIRECTOR XIAOKUI LIU |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 05/10/175 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BAOQING QING ZHANG / 22/08/2017 |
| 05/10/175 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS XIAOKUI LIU / 22/08/2017 |
| 26/09/1726 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 15/05/1715 May 2017 | DIRECTOR APPOINTED MS XIAOKUI LIU |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL BLACKMORE |
| 15/05/1715 May 2017 | DIRECTOR APPOINTED MR PAUL ANTHONY BENNION |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 09/11/169 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 13/05/1613 May 2016 | REGISTERED OFFICE CHANGED ON 13/05/2016 FROM LION COURT 25 PROCTER STREET LONDON WC1V 6NY |
| 01/02/161 February 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 01/02/161 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN BLACKMORE / 24/01/2015 |
| 11/11/1511 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 09/02/159 February 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 09/02/159 February 2015 | SAIL ADDRESS CHANGED FROM: CENTRE POINT 103 NEW OXFORD STREET LONDON WC1A 1DD UNITED KINGDOM |
| 06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 03/04/143 April 2014 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM CENTRE POINT 103 NEW OXFORD STREET LONDON WC1A 1DD |
| 20/03/1420 March 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 20/03/1420 March 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/10/134 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 15/08/1315 August 2013 | COMPANY NAME CHANGED VERBUS LIMITED CERTIFICATE ISSUED ON 15/08/13 |
| 15/08/1315 August 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/02/136 February 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/02/1220 February 2012 | SAIL ADDRESS CHANGED FROM: C/O PINEHURST SECRETARIAL LIMITED PINEHURST HUNTSMAN LANE WROTHAM HEATH SEVENOAKS KENT TN15 7SS UNITED KINGDOM |
| 20/02/1220 February 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, SECRETARY COLIN HARDING |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN HARDING |
| 19/12/1119 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/10/1117 October 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 05/05/115 May 2011 | DIRECTOR APPOINTED MR BAOQING ZHANG |
| 10/03/1110 March 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 31/01/1131 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED MR PAUL JOHN BLACKMORE |
| 20/04/1020 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 20/04/1020 April 2010 | SAIL ADDRESS CREATED |
| 20/04/1020 April 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 15/01/1015 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 23/03/0923 March 2009 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM SUNBURST HOUSE, ELLIOTT ROAD WEST HOWE INDUSTRIAL ESTATE BOURNEMOUTH BH11 8LT |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR RUFUS HARDING |
| 06/03/096 March 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | SECRETARY RESIGNED |
| 23/02/0623 February 2006 | DIRECTOR RESIGNED |
| 22/01/0622 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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