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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jul 2021	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 29 pages (29 pages)
24 Feb 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 30 pages (30 pages)
14 Oct 2020	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 9 pages (9 pages)
14 Oct 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 46 pages (46 pages)
28 Sep 2020	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 9 pages (9 pages)
28 Sep 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 46 pages (46 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
05 Mar 2020	MR01	Registration of charge 076661460003, created on 19 February 2020	View PDF Registration of charge 076661460003, created on 19 February 2020 - link opens in a new window - 24 pages (24 pages)
05 Mar 2020	MR01	Registration of charge 076661460004, created on 19 February 2020	View PDF Registration of charge 076661460004, created on 19 February 2020 - link opens in a new window - 24 pages (24 pages)
28 Feb 2020	MR01	Registration of charge 076661460002, created on 19 February 2020	View PDF Registration of charge 076661460002, created on 19 February 2020 - link opens in a new window - 20 pages (20 pages)
21 Nov 2019	MR04	Satisfaction of charge 076661460001 in full	View PDF Satisfaction of charge 076661460001 in full - link opens in a new window - 1 page (1 page)
24 Oct 2019	CH01	Director's details changed for Mr Christian Verhounig on 2 March 2018	View PDF Director's details changed for Mr Christian Verhounig on 2 March 2018 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	CS01	Confirmation statement made on 10 June 2019 with no updates	View PDF Confirmation statement made on 10 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)
18 Jun 2019	MR01	Registration of charge 076661460001, created on 12 June 2019	View PDF Registration of charge 076661460001, created on 12 June 2019 - link opens in a new window - 58 pages (58 pages)
06 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 33 pages (33 pages)
03 Jul 2018	CS01	Confirmation statement made on 10 June 2018 with updates	View PDF Confirmation statement made on 10 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2018	CH01	Director's details changed for Mr Christian Verhounig on 17 January 2018	View PDF Director's details changed for Mr Christian Verhounig on 17 January 2018 - link opens in a new window - 2 pages (2 pages)
22 Aug 2017	CS01	Confirmation statement made on 10 June 2017 with updates	View PDF Confirmation statement made on 10 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2017	PSC02	Notification of Cmv Travel & Leisure Group Limited as a person with significant control on 1 January 2017	View PDF Notification of Cmv Travel & Leisure Group Limited as a person with significant control on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
25 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 30 pages (30 pages)
03 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 31 pages (31 pages)
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	View PDF Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-29 GBP 6,400,000 - link opens in a new window - 7 pages (7 pages)

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