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CEM GROUP LIMITED

Company number 03108165

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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)
12 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Aug 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 22 pages (22 pages)
05 Feb 2021	AD01	Registered office address changed from 88 Wood Street London EC2V 7QF to 20 Old Bailey London EC4M 7AN on 5 February 2021	View PDF Registered office address changed from 88 Wood Street London EC2V 7QF to 20 Old Bailey London EC4M 7AN on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	AD01	Registered office address changed from 88 Wood Street London EC2V 7QF to 88 Wood Street London EC2V 7QF on 6 July 2020	View PDF Registered office address changed from 88 Wood Street London EC2V 7QF to 88 Wood Street London EC2V 7QF on 6 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	AD01	Registered office address changed from Teal Close Victoria Business Park Netherfield Nottingham NG4 2PE to 88 Wood Street London EC2V 7QF on 1 July 2020	View PDF Registered office address changed from Teal Close Victoria Business Park Netherfield Nottingham NG4 2PE to 88 Wood Street London EC2V 7QF on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Jul 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-16 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
10 Oct 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	View PDF Confirmation statement made on 26 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
10 Oct 2018	CS01	Confirmation statement made on 26 September 2018 with no updates	View PDF Confirmation statement made on 26 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
06 Oct 2017	CS01	Confirmation statement made on 26 September 2017 with no updates	View PDF Confirmation statement made on 26 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
07 Dec 2016	TM01	Termination of appointment of Antony Soar as a director on 30 November 2016	View PDF Termination of appointment of Antony Soar as a director on 30 November 2016 - link opens in a new window - 1 page (1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 11 pages (11 pages)
05 Oct 2016	CS01	Confirmation statement made on 26 September 2016 with updates	View PDF Confirmation statement made on 26 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Nov 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 200,000	View PDF Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 200,000 - link opens in a new window - 5 pages (5 pages)
04 Nov 2015	TM01	Termination of appointment of Mark Edward Thistlethwayte as a director on 30 September 2015	View PDF Termination of appointment of Mark Edward Thistlethwayte as a director on 30 September 2015 - link opens in a new window - 1 page (1 page)
18 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
10 Oct 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 200,000	View PDF Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 200,000 - link opens in a new window - 5 pages (5 pages)
01 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
05 Nov 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 200,000	View PDF Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 200,000 - link opens in a new window - 6 pages (6 pages)
05 Nov 2013	TM01	Termination of appointment of Guthrie Pickering as a director	View PDF Termination of appointment of Guthrie Pickering as a director - link opens in a new window - 1 page (1 page)
08 Oct 2013	TM01	Termination of appointment of Guthrie Pickering as a director	View PDF Termination of appointment of Guthrie Pickering as a director - link opens in a new window - 1 page (1 page)

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