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CMB2 GROUP LIMITED

Company number 01845554

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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)
05 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jan 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
16 Jun 2015	4.68	Liquidators' statement of receipts and payments to 25 February 2015	View PDF Liquidators' statement of receipts and payments to 25 February 2015 - link opens in a new window - 16 pages (16 pages)
23 Feb 2015	3.6	Receiver's abstract of receipts and payments to 15 August 2012	View PDF Receiver's abstract of receipts and payments to 15 August 2012 - link opens in a new window - 2 pages (2 pages)
16 Apr 2014	4.68	Liquidators' statement of receipts and payments to 25 February 2014	View PDF Liquidators' statement of receipts and payments to 25 February 2014 - link opens in a new window - 18 pages (18 pages)
07 Mar 2013	AD01	Registered office address changed from 95 Goldhawk Road London W12 8EL on 7 March 2013	View PDF Registered office address changed from 95 Goldhawk Road London W12 8EL on 7 March 2013 - link opens in a new window - 1 page (1 page)
07 Mar 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
07 Mar 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Mar 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
07 Mar 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-02-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-02-26 - link opens in a new window - 1 page (1 page)
09 Jan 2013	LQ02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	LQ01	Notice of appointment of receiver or manager	View PDF Notice of appointment of receiver or manager - link opens in a new window - 3 pages (3 pages)
08 Nov 2011	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 4 pages (4 pages)
27 Aug 2011	AR01	Annual return made up to 5 November 2010 with full list of shareholders Statement of capital on 2011-08-27 GBP 6,000	View PDF Annual return made up to 5 November 2010 with full list of shareholders Statement of capital on 2011-08-27 GBP 6,000 - link opens in a new window - 5 pages (5 pages)
22 Feb 2011	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 26 October 2010	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 26 October 2010 - link opens in a new window - 6 pages (6 pages)
06 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
10 Nov 2009	AR01	Annual return made up to 5 November 2009 with full list of shareholders	View PDF Annual return made up to 5 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Nov 2009	CH01	Director's details changed for Joy Elaine Nichols on 10 November 2009	View PDF Director's details changed for Joy Elaine Nichols on 10 November 2009 - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	CH01	Director's details changed for Lennox Campbell on 10 November 2009	View PDF Director's details changed for Lennox Campbell on 10 November 2009 - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 8 pages (8 pages)
23 Apr 2009	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
05 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 2 pages (2 pages)
26 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
26 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 2 pages (2 pages)
31 Dec 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)

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