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CMG (LDN) LIMITED

Company number 08036435

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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)
16 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Mar 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
10 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 2 October 2020	View PDF Liquidators' statement of receipts and payments to 2 October 2020 - link opens in a new window - 20 pages (20 pages)
29 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 2 October 2019	View PDF Liquidators' statement of receipts and payments to 2 October 2019 - link opens in a new window - 17 pages (17 pages)
21 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 2 October 2018	View PDF Liquidators' statement of receipts and payments to 2 October 2018 - link opens in a new window - 18 pages (18 pages)
25 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 26 pages (26 pages)
04 May 2017	2.24B	Administrator's progress report to 25 March 2017	View PDF Administrator's progress report to 25 March 2017 - link opens in a new window - 20 pages (20 pages)
19 Apr 2017	2.40B	Notice of appointment of replacement/additional administrator	View PDF Notice of appointment of replacement/additional administrator - link opens in a new window - 1 page (1 page)
19 Apr 2017	2.39B	Notice of vacation of office by administrator	View PDF Notice of vacation of office by administrator - link opens in a new window - 18 pages (18 pages)
02 Nov 2016	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
24 Oct 2016	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 52 pages (52 pages)
08 Oct 2016	AD01	Registered office address changed from Hill House Whitehall Road Leeds West Yorkshire LS12 6HY to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 8 October 2016	View PDF Registered office address changed from Hill House Whitehall Road Leeds West Yorkshire LS12 6HY to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 8 October 2016 - link opens in a new window - 1 page (1 page)
06 Oct 2016	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
13 May 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 96	View PDF Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 96 - link opens in a new window - 8 pages (8 pages)
24 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Jul 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 96	View PDF Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 96 - link opens in a new window - 8 pages (8 pages)
30 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
06 May 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 96	View PDF Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 96 - link opens in a new window - 8 pages (8 pages)
17 Jan 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
11 Jun 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	View PDF Annual return made up to 18 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Jun 2013	AP01	Appointment of David Christopher Evans as a director	View PDF Appointment of David Christopher Evans as a director - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	AP01	Appointment of Mark Andrew Bastin as a director	View PDF Appointment of Mark Andrew Bastin as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	AA01	Current accounting period extended from 30 April 2013 to 30 June 2013	View PDF Current accounting period extended from 30 April 2013 to 30 June 2013 - link opens in a new window - 1 page (1 page)
21 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)

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