CompaniesInTheUK

CIMC DEVELOPMENTS LTD.

Company number 05683305 ·

Dissolved

74 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
26 Sep 2024 Final Gazette dissolved via compulsory strike-off · 1 page Subscribers only
26 Sep 2024 Final Gazette dissolved via compulsory strike-off Subscribers only
26 Jun 2024 Filing · 18 pages Subscribers only
14 Aug 2023 Filing · 15 pages Subscribers only
30 Jun 2023 Notice of appointment of Liquidator in a Voluntary Winding up (Members or Creditors) · 3 pages Subscribers only
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 Filing · 16 pages Subscribers only
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 in a Voluntary Winding up (Members or Creditors) Subscribers only
15 Jun 2020 Filing Subscribers only
12 Jun 2020 Extraordinary resolution in creditors; voluntary liquidation Subscribers only
21 Feb 2020 Confirmation statement Subscribers only
21 Jan 2020 FULL ACCOUNTS MADE UP TO 31/12/18 View document
20 Aug 2019 Appointment of a director Subscribers only
20 Aug 2019 Termination of a director appointment Subscribers only
25 Feb 2019 Confirmation statement Subscribers only
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 Termination of a director appointment Subscribers only
26 Jul 2018 Appointment of a director Subscribers only
26 Jul 2018 Appointment of a director Subscribers only
26 Jul 2018 Termination of a director appointment Subscribers only
24 Jan 2018 Confirmation statement Subscribers only
5 Oct 2017 Change of director's details Subscribers only
5 Oct 2017 Change of director's details Subscribers only
26 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
15 May 2017 Appointment of a director Subscribers only
15 May 2017 Termination of a director appointment Subscribers only
15 May 2017 Appointment of a director Subscribers only
23 Jan 2017 Confirmation statement Subscribers only
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 Subscribers only
1 Feb 2016 Change of director's details Subscribers only
11 Nov 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
9 Feb 2015 Annual return Subscribers only
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 Subscribers only
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 Subscribers only
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 Subscribers only
18 Jan 2012 Termination of a secretary appointment Subscribers only
18 Jan 2012 Termination of a director appointment Subscribers only
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 Appointment of a director Subscribers only
10 Mar 2011 Annual return Subscribers only
31 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
28 Apr 2010 Appointment of a director Subscribers only
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 Subscribers only
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 Filing Subscribers only
6 Mar 2009 Filing Subscribers only
7 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
11 Feb 2008 Filing Subscribers only
9 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
21 Mar 2007 Filing Subscribers only
13 Mar 2006 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 View document
28 Feb 2006 Filing Subscribers only
28 Feb 2006 Filing Subscribers only
23 Feb 2006 Filing Subscribers only
23 Feb 2006 Filing Subscribers only
22 Jan 2006 Incorporation Subscribers only