CMGL GROUP LIMITED

Company number 05502652

Date	Type	Description	View / Download
13 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jul 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
21 Jul 2021	AD03	Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ	(2 pages)
21 Jul 2021	AD02	Register inspection address has been changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ	(2 pages)
14 Jul 2021	AD01	Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 14 July 2021	(2 pages)
14 Jul 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-29	(1 page)
14 Jul 2021	LIQ01	Declaration of solvency	(5 pages)
14 Jul 2021	600	Appointment of a voluntary liquidator	(3 pages)
29 Jun 2021	AP01	Appointment of Mrs Francesca Anne Todd as a director on 23 June 2021	(2 pages)
24 Jun 2021	TM01	Termination of appointment of Christopher Stuart Ashburn as a director on 23 June 2021	(1 page)
24 Jun 2021	TM01	Termination of appointment of James D'arcy Vincent as a director on 23 June 2021	(1 page)
05 Jan 2021	PSC05	Change of details for Capita Insurance Services Limited as a person with significant control on 25 September 2020	(2 pages)
08 Oct 2020	CH02	Director's details changed for Capita Corporate Director Limited on 24 September 2020	(1 page)
08 Oct 2020	CH04	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020	(1 page)
24 Sep 2020	AD01	Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 24 September 2020	(1 page)
18 Sep 2020	TM01	Termination of appointment of Richard John Montague-Fuller as a director on 7 September 2020	(1 page)
18 Sep 2020	AP01	Appointment of Mr James D'arcy Vincent as a director on 7 September 2020	(2 pages)
18 Sep 2020	AP01	Appointment of Mr Christopher Stuart Ashburn as a director on 7 September 2020	(2 pages)
20 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	(7 pages) Download iXBRL
13 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	(3 pages)
23 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
09 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	(3 pages)
04 Jul 2019	AD02	Register inspection address has been changed from 17 Rochester Row London SW1P 1QT England to 30 Berners Street London W1T 3LR	(1 page)
04 Jul 2019	AD04	Register(s) moved to registered office address 30 Berners Street London W1T 3LR	(1 page)
22 Oct 2018	CH02	Director's details changed for Capita Corporate Director Limited on 15 June 2018	(1 page)

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