- Company Overview for CEM GROUP LIMITED (03108165)
- Filing history for CEM GROUP LIMITED (03108165)
- People for CEM GROUP LIMITED (03108165)
- Insolvency for CEM GROUP LIMITED (03108165)
- More for CEM GROUP LIMITED (03108165)
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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12 Nov 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
12 Aug 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
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 | |
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 | |
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 | |
01 Jul 2020 | LIQ01 | Declaration of solvency | |
01 Jul 2020 | RESOLUTIONS |
Resolutions
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01 Jul 2020 | 600 | Appointment of a voluntary liquidator | |
10 Oct 2019 | CS01 | Confirmation statement made on 26 September 2019 with no updates | |
04 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
10 Oct 2018 | CS01 | Confirmation statement made on 26 September 2018 with no updates | |
03 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
06 Oct 2017 | CS01 | Confirmation statement made on 26 September 2017 with no updates | |
15 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
07 Dec 2016 | TM01 | Termination of appointment of Antony Soar as a director on 30 November 2016 | |
13 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
05 Oct 2016 | CS01 | Confirmation statement made on 26 September 2016 with updates | |
04 Nov 2015 | AR01 |
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
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04 Nov 2015 | TM01 | Termination of appointment of Mark Edward Thistlethwayte as a director on 30 September 2015 | |
18 Sep 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
10 Oct 2014 | AR01 |
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
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01 Aug 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
05 Nov 2013 | AR01 |
Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-11-05
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05 Nov 2013 | TM01 | Termination of appointment of Guthrie Pickering as a director | |
08 Oct 2013 | TM01 | Termination of appointment of Guthrie Pickering as a director |