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CMV HOLDINGS LONDON LIMITED

Company number 07666146

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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)
27 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
27 Jul 2021 AM23 Notice of move from Administration to Dissolution
24 Feb 2021 AM10 Administrator's progress report
14 Oct 2020 AM02 Statement of affairs with form AM02SOA
14 Oct 2020 AM03 Statement of administrator's proposal
28 Sep 2020 AM02 Statement of affairs with form AM02SOA
28 Sep 2020 AM03 Statement of administrator's proposal
19 Aug 2020 AD01 Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD to C/O Duff and Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 19 August 2020
05 Aug 2020 AM01 Appointment of an administrator
05 Mar 2020 MR01 Registration of charge 076661460003, created on 19 February 2020
05 Mar 2020 MR01 Registration of charge 076661460004, created on 19 February 2020
28 Feb 2020 MR01 Registration of charge 076661460002, created on 19 February 2020
21 Nov 2019 MR04 Satisfaction of charge 076661460001 in full
24 Oct 2019 CH01 Director's details changed for Mr Christian Verhounig on 2 March 2018
04 Jul 2019 CS01 Confirmation statement made on 10 June 2019 with no updates
03 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
18 Jun 2019 MR01 Registration of charge 076661460001, created on 12 June 2019
06 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
03 Jul 2018 CS01 Confirmation statement made on 10 June 2018 with updates
03 Jul 2018 CH01 Director's details changed for Mr Christian Verhounig on 17 January 2018
22 Aug 2017 CS01 Confirmation statement made on 10 June 2017 with updates
22 Aug 2017 PSC02 Notification of Cmv Travel & Leisure Group Limited as a person with significant control on 1 January 2017
25 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
03 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
29 Jul 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 6,400,000