- Company Overview for BNP PARIBAS CMG LIMITED (02028765)
- Filing history for BNP PARIBAS CMG LIMITED (02028765)
- People for BNP PARIBAS CMG LIMITED (02028765)
- Insolvency for BNP PARIBAS CMG LIMITED (02028765)
- More for BNP PARIBAS CMG LIMITED (02028765)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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02 Jun 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Mar 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
02 Aug 2019 | AD01 | Registered office address changed from 10 Harewood Avenue London NW1 6AA to 30 Finsbury Square London EC2P 2YU on 2 August 2019 | |
31 Jul 2019 | LIQ01 | Declaration of solvency | |
31 Jul 2019 | 600 | Appointment of a voluntary liquidator | |
31 Jul 2019 | RESOLUTIONS |
Resolutions
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|
12 Jun 2019 | TM01 | Termination of appointment of Stephen Martin Middleton as a director on 10 June 2019 | |
22 Feb 2019 | CS01 | Confirmation statement made on 20 February 2019 with updates | |
22 Jun 2018 | AA | Full accounts made up to 30 December 2017 | |
13 Feb 2018 | CS01 | Confirmation statement made on 12 February 2018 with updates | |
03 Jul 2017 | AA | Full accounts made up to 30 December 2016 | |
02 Feb 2017 | CS01 | Confirmation statement made on 2 February 2017 with updates | |
19 Aug 2016 | RESOLUTIONS |
Resolutions
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|
10 Aug 2016 | AA | Full accounts made up to 30 December 2015 | |
15 Jul 2016 | MA | Memorandum and Articles of Association | |
07 Jul 2016 | CH01 | Director's details changed for Mr Hadi Monceau on 7 August 2015 | |
05 Jul 2016 | TM02 | Termination of appointment of Keith Alan Schrod as a secretary on 30 June 2016 | |
18 Feb 2016 | AR01 |
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
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|
11 Feb 2016 | AP01 | Appointment of Mr Stephen Martin Middleton as a director on 21 October 2015 | |
02 Oct 2015 | AA | Full accounts made up to 30 December 2014 | |
20 Jul 2015 | TM01 | Termination of appointment of Paul Gennart as a director on 7 July 2015 | |
20 Jul 2015 | AP01 | Appointment of Mr Hadi Monceau as a director on 7 July 2015 | |
19 Jan 2015 | AR01 |
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
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|
12 Aug 2014 | AA | Full accounts made up to 30 December 2013 | |
03 Feb 2014 | AR01 |
Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
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