CM FASHION PLANET LIMITED

Key Data

Status

Dissolved

Company No.

04926741

Incorporation date

08/10/2003

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2003)

04/04/2016

Final Gazette dissolved via voluntary strike-off

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18/01/2016

First Gazette notice for voluntary strike-off

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11/01/2016

Application to strike the company off the register

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05/11/2015

Total exemption small company accounts made up to 2014-12-31

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12/10/2015

Annual return made up to 2015-10-09 with full list of shareholders

View PDF (3 pages)

13/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

12/10/2014

Annual return made up to 2014-10-09 with full list of shareholders

View PDF (3 pages)

14/10/2013

Annual return made up to 2013-10-09 with full list of shareholders

View PDF (3 pages)

24/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

07/05/2013

Appointment of Mrs Louise Ditchfield as a director

View PDF (2 pages)

07/05/2013

Termination of appointment of Stuart Bell-Scott as a director

View PDF (1 pages)

16/12/2012

Appointment of Mr Stuart Bell-Scott as a director

View PDF (2 pages)

16/12/2012

Termination of appointment of Andrew Stuart as a director

View PDF (1 pages)

16/12/2012

Termination of appointment of Barletta Inc as a director

View PDF (1 pages)

08/10/2012

Annual return made up to 2012-10-09 with full list of shareholders

View PDF (4 pages)

02/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

18/12/2011

Appointment of Barletta Inc as a director

View PDF (2 pages)

18/12/2011

Termination of appointment of Annan Limited as a director

View PDF (1 pages)

10/10/2011

Annual return made up to 2011-10-09 with full list of shareholders

View PDF (4 pages)

15/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

24/01/2011

Director's details changed for Honourable Andrew Moray Stuart on 2010-12-23

View PDF (3 pages)

10/10/2010

Annual return made up to 2010-10-09 with full list of shareholders

View PDF (4 pages)

14/09/2010

Total exemption small company accounts made up to 2009-12-31

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09/09/2010

Appointment of Andrew Moray Stuart as a director

View PDF (2 pages)

11/10/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (4 pages)

11/10/2009

Director's details changed for Annan Limited on 2009-10-09

View PDF (2 pages)

11/10/2009

Secretary's details changed for Premium Secretaries Limited on 2009-10-09

View PDF (2 pages)

22/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

27/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

08/10/2008

Return made up to 09/10/08; full list of members

View PDF (3 pages)

10/10/2007

Return made up to 09/10/07; full list of members

View PDF (2 pages)

23/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

29/10/2006

Return made up to 09/10/06; full list of members

View PDF (6 pages)

17/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

25/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

18/10/2005

Return made up to 09/10/05; full list of members

View PDF (6 pages)

10/07/2005

Delivery ext'd 3 mth 31/12/04

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25/11/2004

Return made up to 09/10/04; full list of members

View PDF (6 pages)

20/01/2004

Memorandum and Articles of Association

View PDF (44 pages)

13/01/2004

Certificate of change of name

View PDF (2 pages)

23/10/2003

Secretary resigned

View PDF (1 pages)

23/10/2003

Director resigned

View PDF (1 pages)

23/10/2003

New secretary appointed

View PDF (2 pages)

23/10/2003

New director appointed

View PDF (2 pages)

23/10/2003

Resolutions

View PDF (0 pages)

23/10/2003

Resolutions

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23/10/2003

Resolutions

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23/10/2003

Resolutions

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23/10/2003

Resolutions

View PDF (1 pages)

23/10/2003

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

08/10/2003

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CM FASHION PLANET LIMITED

CM FASHION PLANET LIMITED is an(a) Dissolved company incorporated on 08/10/2003 with the registered office located at 5th Floor, 86 Jermyn Street, London SW1Y 6AW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CM FASHION PLANET LIMITED?

CM FASHION PLANET LIMITED is currently Dissolved. It was registered on 08/10/2003 and dissolved on 04/04/2016.

Where is CM FASHION PLANET LIMITED located?

CM FASHION PLANET LIMITED is registered at 5th Floor, 86 Jermyn Street, London SW1Y 6AW.

What does CM FASHION PLANET LIMITED do?

CM FASHION PLANET LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CM FASHION PLANET LIMITED?

The latest filing was on 04/04/2016: Final Gazette dissolved via voluntary strike-off.