CM GROUP HARPENDEN LIMITED

Company Documents

DateDescription
15/06/2415 June 2024 Return of final meeting in a creditors' voluntary winding up

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12/06/2312 June 2023 Registered office address changed from 36 Sun Street Waltham Abbey EN9 1EJ England to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 2023-06-12

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12/06/2312 June 2023 Appointment of a voluntary liquidator

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12/06/2312 June 2023 Resolutions

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12/06/2312 June 2023 Resolutions

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12/06/2312 June 2023 Statement of affairs

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15/03/2315 March 2023 Registered office address changed from Pixel Building 110 Brooker Road Waltham Abbey EN9 1JH England to 36 Sun Street Waltham Abbey EN9 1EJ on 2023-03-15

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07/10/227 October 2022 Confirmation statement made on 2022-10-07 with no updates

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07/10/217 October 2021 Confirmation statement made on 2021-10-07 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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04/08/214 August 2021 Termination of appointment of Cevdet Mutlu as a director on 2021-08-04

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04/08/214 August 2021 Confirmation statement made on 2021-08-04 with updates

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04/08/214 August 2021 Notification of Burhan Ates as a person with significant control on 2021-08-04

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04/08/214 August 2021 Cessation of Cevdet Mutlu as a person with significant control on 2021-08-04

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29/07/2129 July 2021 Registered office address changed from 71 Mayflower Lodge Regents Park Road London N3 3HX England to 9 Station Road Harpenden AL5 4AA on 2021-07-29

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29/07/2129 July 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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20/09/1920 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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