CIMC DEVELOPMENTS LTD.
Company number 05683305 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 26 Sep 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 26 Sep 2024 | Final Gazette dissolved following liquidation | View document |
| 26 Jun 2024 | Return of final meeting in a creditors' voluntary winding up · 18 pages | View document |
| 14 Aug 2023 | Liquidators' statement of receipts and payments to 2023-06-03 · 15 pages | View document |
| 30 Jun 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 31 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 · 2 pages | View document |
| 13 Dec 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 · 2 pages | View document |
| 2 Aug 2021 | Liquidators' statement of receipts and payments to 2021-06-03 · 16 pages | View document |
| 3 Jul 2020 | REGISTERED OFFICE CHANGED ON 03/07/2020 FROM COLONIAL BUILDINGS 4TH FLOOR 59-61 HATTON GARDEN LONDON EC1N 8LS ENGLAND | View document |
| 15 Jun 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 15 Jun 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 12 Jun 2020 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 21 Feb 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES | View document |
| 21 Jan 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 20 Aug 2019 | DIRECTOR APPOINTED MR JASON TAYLOR | View document |
| 20 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL BENNION | View document |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 2 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 26 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR BAOQING ZHANG | View document |
| 26 Jul 2018 | DIRECTOR APPOINTED MR YANG CHEN | View document |
| 26 Jul 2018 | DIRECTOR APPOINTED MR WEIDONG ZHU | View document |
| 26 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR XIAOKUI LIU | View document |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES | View document |
| 5 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BAOQING QING ZHANG / 22/08/2017 | View document |
| 5 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS XIAOKUI LIU / 22/08/2017 | View document |
| 26 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 15 May 2017 | DIRECTOR APPOINTED MS XIAOKUI LIU | View document |
| 15 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL BLACKMORE | View document |
| 15 May 2017 | DIRECTOR APPOINTED MR PAUL ANTHONY BENNION | View document |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | View document |
| 9 Nov 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 13 May 2016 | REGISTERED OFFICE CHANGED ON 13/05/2016 FROM LION COURT 25 PROCTER STREET LONDON WC1V 6NY | View document |
| 1 Feb 2016 | Annual return made up to 22 January 2016 with full list of shareholders | View document |
| 1 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN BLACKMORE / 24/01/2015 | View document |
| 11 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 9 Feb 2015 | Annual return made up to 22 January 2015 with full list of shareholders | View document |
| 9 Feb 2015 | SAIL ADDRESS CHANGED FROM: CENTRE POINT 103 NEW OXFORD STREET LONDON WC1A 1DD UNITED KINGDOM | View document |
| 6 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 3 Apr 2014 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM CENTRE POINT 103 NEW OXFORD STREET LONDON WC1A 1DD | View document |
| 20 Mar 2014 | Annual return made up to 22 January 2014 with full list of shareholders | View document |
| 20 Mar 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 | View document |
| 4 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 15 Aug 2013 | COMPANY NAME CHANGED VERBUS LIMITED CERTIFICATE ISSUED ON 15/08/13 | View document |
| 15 Aug 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 Feb 2013 | Annual return made up to 22 January 2013 with full list of shareholders | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 20 Feb 2012 | SAIL ADDRESS CHANGED FROM: C/O PINEHURST SECRETARIAL LIMITED PINEHURST HUNTSMAN LANE WROTHAM HEATH SEVENOAKS KENT TN15 7SS UNITED KINGDOM | View document |
| 20 Feb 2012 | Annual return made up to 22 January 2012 with full list of shareholders | View document |
| 18 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY COLIN HARDING | View document |
| 18 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN HARDING | View document |
| 19 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 17 Oct 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 | View document |
| 5 May 2011 | DIRECTOR APPOINTED MR BAOQING ZHANG | View document |
| 10 Mar 2011 | Annual return made up to 22 January 2011 with full list of shareholders | View document |
| 31 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 28 Apr 2010 | DIRECTOR APPOINTED MR PAUL JOHN BLACKMORE | View document |
| 20 Apr 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 | View document |
| 20 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 20 Apr 2010 | Annual return made up to 22 January 2010 with full list of shareholders | View document |
| 15 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 23 Mar 2009 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM SUNBURST HOUSE, ELLIOTT ROAD WEST HOWE INDUSTRIAL ESTATE BOURNEMOUTH BH11 8LT | View document |
| 23 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR RUFUS HARDING | View document |
| 6 Mar 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 11 Feb 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | View document |
| 9 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 21 Mar 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | View document |
| 13 Mar 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | View document |
| 28 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2006 | SECRETARY RESIGNED | View document |
| 23 Feb 2006 | DIRECTOR RESIGNED | View document |
| 22 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |