Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 November 2023
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02 Feb 2023 |
LIQ10 |
Removal of liquidator by court order
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27 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 November 2022
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06 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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13 Dec 2021 |
AD01 |
Registered office address changed from 135 Bishopsgate London EC2M 3AN England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 13 December 2021
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13 Dec 2021 |
600 |
Appointment of a voluntary liquidator
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13 Dec 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-11-26
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09 Dec 2021 |
LIQ01 |
Declaration of solvency
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07 Dec 2021 |
AD02 |
Register inspection address has been changed from 135 Bishopsgate London EC2M 3TP England to 135 Bishopsgate London EC2M 3AN
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19 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2021
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28 Oct 2021 |
AP01 |
Appointment of Mr Andrew Cooper Page as a director on 26 October 2021
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28 Oct 2021 |
AP01 |
Appointment of Derek John Coleman as a director on 26 October 2021
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28 Oct 2021 |
TM01 |
Termination of appointment of Simon Topping as a director on 26 October 2021
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28 Oct 2021 |
TM01 |
Termination of appointment of Curtis Alan Peterson as a director on 26 October 2021
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01 Oct 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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01 Oct 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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01 Oct 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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01 Oct 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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24 May 2021 |
AD01 |
Registered office address changed from 135 Bishopsgate London EC2N 3AN England to 135 Bishopsgate London EC2M 3AN on 24 May 2021
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24 May 2021 |
AD01 |
Registered office address changed from 135 Bishopsgate London EC2M 3TP England to 135 Bishopsgate London EC2N 3AN on 24 May 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with updates
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06 Apr 2021 |
AD02 |
Register inspection address has been changed from 3 Grosvenor Gardens London SW1W 0BD England to 135 Bishopsgate London EC2M 3TP
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11 Jan 2021 |
PSC05 |
Change of details for Cmgrp Holdings Limited as a person with significant control on 11 January 2021
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11 Oct 2020 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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11 Oct 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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