CMGRP MARKETING SERVICES LIMITED

Company number 01306069

Date	Type	Description	View / Download
13 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(18 pages)
27 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 25 November 2022	(20 pages)
10 Jan 2023	LIQ10	Removal of liquidator by court order	(10 pages)
10 Jan 2023	600	Appointment of a voluntary liquidator	(3 pages)
19 May 2022	PSC05	Change of details for Golin/Harris International Limited as a person with significant control on 19 May 2022	(2 pages)
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	(2 pages)
13 Dec 2021	600	Appointment of a voluntary liquidator	(4 pages)
13 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-26	(1 page)
09 Dec 2021	LIQ01	Declaration of solvency	(6 pages)
08 Dec 2021	AD02	Register inspection address has been changed from 135 Bishopsgate London EC2M 3AN England to 135 Bishopsgate London EC2M 3AN	(2 pages)
19 Nov 2021	SH01	Statement of capital following an allotment of shares on 26 October 2021 GBP 2,531,635.25	(3 pages)
28 Oct 2021	AP01	Appointment of Mr Andrew Cooper Page as a director on 26 October 2021	(2 pages)
28 Oct 2021	AP01	Appointment of Derek John Coleman as a director on 26 October 2021	(2 pages)
28 Oct 2021	TM01	Termination of appointment of Simon Topping as a director on 26 October 2021	(1 page)
28 Oct 2021	TM01	Termination of appointment of Matthew Richard Neale as a director on 26 October 2021	(1 page)
28 Oct 2021	TM01	Termination of appointment of Debra Susan Nichols as a director on 26 October 2021	(1 page)
28 Oct 2021	TM01	Termination of appointment of Brian James Beck as a director on 26 October 2021	(1 page)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
27 May 2021	CS01	Confirmation statement made on 23 May 2021 with no updates	(3 pages)
26 May 2021	AD02	Register inspection address has been changed from 3 Grosvenor Gardens London SW1W 0BD England to 135 Bishopsgate London EC2M 3AN	(1 page)
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	(1 page)
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	(1 page)
02 Oct 2020	PSC05	Change of details for Golin/Harris International Limited as a person with significant control on 2 October 2020	(2 pages)
02 Oct 2020	AD01	Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD to 135 Bishopsgate London EC2M 3TP on 2 October 2020	(1 page)