CM ONE LIMITED

Key Data

Status

Dissolved

Company No.

07988462

Incorporation date

13/03/2012

Size

Micro Entity

Classification

Plastering (43.31 - SIC 2007);Joinery installation (43.32 - SIC 2007);Painting (43.34/1 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2012)

04/12/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/09/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (25 pages)

23/08/2023

Liquidators' statement of receipts and payments to 2023-06-30

View PDF (24 pages)

31/08/2022

Liquidators' statement of receipts and payments to 2022-06-30

View PDF (24 pages)

28/08/2021

Liquidators' statement of receipts and payments to 2021-06-30

View PDF (23 pages)

19/09/2020

Liquidators' statement of receipts and payments to 2020-06-30

View PDF (22 pages)

01/07/2020

Registered office address changed from 24 Conduit Place London W2 1EP to 1 Kings Avenue London N21 3NA on 2020-07-01

View PDF (2 pages)

23/07/2019

Registered office address changed from Uxbridge House Uxbridge Road 460 Level 1 Office No 3 Hayes UB4 0SD England to 24 Conduit Place London W2 1EP on 2019-07-23

View PDF (2 pages)

22/07/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

22/07/2019

Resolutions

View PDF (1 pages)

22/07/2019

Statement of affairs

View PDF (8 pages)

12/02/2019

Confirmation statement made on 2019-02-12 with no updates

View PDF (3 pages)

13/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

28/06/2018

All of the property or undertaking has been released from charge 079884620002

View PDF (1 pages)

28/06/2018

Satisfaction of charge 079884620002 in full

View PDF (1 pages)

13/02/2018

Confirmation statement made on 2018-02-13 with no updates

View PDF (3 pages)

14/12/2017

Micro company accounts made up to 2017-03-31

View PDF (4 pages)

22/02/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (5 pages)

16/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

09/09/2016

Registered office address changed from 68 Hillingdon Road Uxbridge Middx UB10 0AE to Uxbridge House Uxbridge Road 460 Level 1 Office No 3 Hayes UB4 0SD on 2016-09-09

View PDF (1 pages)

16/02/2016

Annual return made up to 2016-02-13 with full list of shareholders

View PDF (4 pages)

27/01/2016

Amended total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

30/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

10/06/2015

Appointment of Mr Bogdan Ionut Cantaragiu as a director on 2015-05-12

View PDF (2 pages)

07/05/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (3 pages)

31/03/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

31/03/2015

Registration of charge 079884620002, created on 2015-03-30

View PDF (37 pages)

06/02/2015

Amended total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

04/06/2014

Micro company accounts made up to 2014-03-31

View PDF (2 pages)

18/04/2014

Appointment of Mrs Maximiliana Cirjaoanu as a director

View PDF (2 pages)

17/04/2014

Termination of appointment of Maximiliana Cirjaoanu as a secretary

View PDF (1 pages)

17/04/2014

Termination of appointment of Maximiliana Cirjaoanu as a director

View PDF (1 pages)

04/04/2014

Annual return made up to 2014-03-13 with full list of shareholders

View PDF (5 pages)

22/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

30/03/2013

Annual return made up to 2013-03-13 with full list of shareholders

View PDF (5 pages)

28/02/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

18/02/2013

Appointment of Mr Vasile Gabriel Cirjaoanu as a director

View PDF (2 pages)

11/04/2012

Registered office address changed from 68 Hillingdon Road Uxbridge Middlesex UB10 0AE United Kingdom on 2012-04-11

View PDF (2 pages)

04/04/2012

Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 2012-04-04

View PDF (1 pages)

13/03/2012

Incorporation

View PDF (37 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

31/03/2018

Next confirmation date

12/02/2020

Last change occurred

31/03/2018

Accounts

Micro Entity

Last made up date

31/03/2018

Next account date

31/03/2019

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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

No officers data available.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CM ONE LIMITED

CM ONE LIMITED is an(a) Dissolved company incorporated on 13/03/2012 with the registered office located at 1 Kings Avenue, London N21 3NA. There is currently no 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 ONE LIMITED?

CM ONE LIMITED is currently Dissolved. It was registered on 13/03/2012 and dissolved on 04/12/2024.

Where is CM ONE LIMITED located?

CM ONE LIMITED is registered at 1 Kings Avenue, London N21 3NA.

What does CM ONE LIMITED do?

CM ONE LIMITED operates in the Plastering (43.31 - SIC 2007) sector.

What is the latest filing for CM ONE LIMITED?

The latest filing was on 04/12/2024: Final Gazette dissolved following liquidation.