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CMG (LONDON) LIMITED

Company number 07123762

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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)
04 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
04 Jun 2018 LIQ13 Return of final meeting in a members' voluntary winding up
06 Jun 2017 4.68 Liquidators' statement of receipts and payments to 24 March 2017
18 May 2016 4.68 Liquidators' statement of receipts and payments to 24 March 2016
29 Apr 2015 LIQ MISC RES Resolution INSOLVENCY:re res distribution of assets in specie
10 Apr 2015 AD01 Registered office address changed from 92 Station Lane Hornchurch RM12 6LX to Tavistock House South Tavistock Square London WC1H 9LG on 10 April 2015
08 Apr 2015 600 Appointment of a voluntary liquidator
08 Apr 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-25
08 Apr 2015 4.70 Declaration of solvency
18 Mar 2015 AA Total exemption small company accounts made up to 31 January 2015
30 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1
12 Mar 2014 AA Total exemption small company accounts made up to 31 January 2014
21 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1
01 May 2013 AA Total exemption small company accounts made up to 31 January 2013
22 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
28 Mar 2012 AA Total exemption small company accounts made up to 31 January 2012
18 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
01 Mar 2011 AA Accounts for a dormant company made up to 31 January 2011
20 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
13 Jan 2010 NEWINC Incorporation