CMC NEW VENTURES LTD

Company Documents

DateDescription
21/08/2521 August 2025 NewReturn of final meeting in a creditors' voluntary winding up

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02/09/242 September 2024 Liquidators' statement of receipts and payments to 2024-06-26

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04/07/234 July 2023 Resolutions

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04/07/234 July 2023 Registered office address changed from Unit 5 st Georges Court St. Georges Park Kirkham Preston PR4 2EF England to 1 Radian Court Milton Keynes Buckinghamshire MK5 8PJ on 2023-07-04

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04/07/234 July 2023 Resolutions

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04/07/234 July 2023 Appointment of a voluntary liquidator

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04/07/234 July 2023 Statement of affairs

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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21/09/2221 September 2022 Confirmation statement made on 2022-08-16 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/02/2216 February 2022 Total exemption full accounts made up to 2021-03-31

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14/06/2114 June 2021 Registered office address changed from 64 st. Georges Park Kirkham Preston PR4 2DZ England to Unit 5 st Georges Court St. Georges Park Kirkham Preston PR4 2EF on 2021-06-14

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27/05/2127 May 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/10/2021 October 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/12/194 December 2019 31/03/19 TOTAL EXEMPTION FULL

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES

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14/05/1914 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES FURNELL / 01/05/2019

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14/05/1914 May 2019 PSC'S CHANGE OF PARTICULARS / MR CHARLES FURNELL / 01/05/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/02/1919 February 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18

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13/12/1813 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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19/08/1819 August 2018 PSC'S CHANGE OF PARTICULARS / C.G. TURNBULL HOLDINGS LIMITED / 16/07/2018

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19/08/1819 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES

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16/07/1816 July 2018 REGISTERED OFFICE CHANGED ON 16/07/2018 FROM C/O 64 ENERGY LIMITED ST GEORGES PARK KIRKHAM PRESTON ENGLAND PR4 2DZ ENGLAND

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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17/10/1717 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 103338780001

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08/09/178 September 2017 REGISTERED OFFICE CHANGED ON 08/09/2017 FROM HOMESERVE ENERGY LIMITED ST GEORGES PARK KIRKHAM PRESTON LANCASHIRE PR4 2DZ UNITED KINGDOM

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08/09/178 September 2017 PREVSHO FROM 31/08/2017 TO 31/03/2017

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08/09/178 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/08/1731 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW ROBINSON / 17/08/2016

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31/08/1731 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES FURNELL / 17/08/2016

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31/08/1731 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GRAHAM TURNBULL / 17/08/2016

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES

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31/08/1731 August 2017 PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW ROBINSON / 17/08/2016

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31/08/1731 August 2017 PSC'S CHANGE OF PARTICULARS / MR CHARLES FURNELL / 17/08/2016

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/08/1617 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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