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COMPLETE MONEY GROUP LIMITED

Company number 08684015

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Dec 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
28 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 3 November 2018	View PDF Liquidators' statement of receipts and payments to 3 November 2018 - link opens in a new window - 21 pages (21 pages)
12 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 3 November 2017	View PDF Liquidators' statement of receipts and payments to 3 November 2017 - link opens in a new window - 19 pages (19 pages)
18 Nov 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Nov 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-04 - link opens in a new window - 1 page (1 page)
17 Nov 2016	AD01	Registered office address changed from Bailey Court Green Street Macclesfield Cheshire SK10 1JQ to C/O Begbies Taylor 340 Deansgate Manchester M3 4LY on 17 November 2016	View PDF Registered office address changed from Bailey Court Green Street Macclesfield Cheshire SK10 1JQ to C/O Begbies Taylor 340 Deansgate Manchester M3 4LY on 17 November 2016 - link opens in a new window - 2 pages (2 pages)
27 Sep 2016	CS01	Confirmation statement made on 10 September 2016 with updates	View PDF Confirmation statement made on 10 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
16 Aug 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages)
14 Dec 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages)
26 Nov 2015	CH01	Director's details changed for Mr Richard Lee Hayes on 18 November 2015	View PDF Director's details changed for Mr Richard Lee Hayes on 18 November 2015 - link opens in a new window - 2 pages (2 pages)
27 Oct 2015	CH01	Director's details changed for Mr David Nicholas Sherratt on 27 October 2015	View PDF Director's details changed for Mr David Nicholas Sherratt on 27 October 2015 - link opens in a new window - 2 pages (2 pages)
11 Sep 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 202	View PDF Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 202 - link opens in a new window - 4 pages (4 pages)
03 Nov 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
10 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 202	View PDF Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 202 - link opens in a new window - 4 pages (4 pages)
08 Jul 2014	AA01	Previous accounting period shortened from 30 September 2014 to 30 April 2014	View PDF Previous accounting period shortened from 30 September 2014 to 30 April 2014 - link opens in a new window - 1 page (1 page)
08 Jul 2014	CH01	Director's details changed for Mr Richard Lee Hayes on 4 July 2014	View PDF Director's details changed for Mr Richard Lee Hayes on 4 July 2014 - link opens in a new window - 2 pages (2 pages)
08 Jul 2014	CH01	Director's details changed for Mr David Nicholas Sherratt on 4 July 2014	View PDF Director's details changed for Mr David Nicholas Sherratt on 4 July 2014 - link opens in a new window - 2 pages (2 pages)
24 Jan 2014	SH01	Statement of capital following an allotment of shares on 2 December 2013 GBP 202	View PDF Statement of capital following an allotment of shares on 2 December 2013 GBP 202 - link opens in a new window - 4 pages (4 pages)
24 Jan 2014	SH01	Statement of capital following an allotment of shares on 2 December 2013 GBP 202	View PDF Statement of capital following an allotment of shares on 2 December 2013 GBP 202 - link opens in a new window - 4 pages (4 pages)
24 Jan 2014	SH01	Statement of capital following an allotment of shares on 30 November 2013 GBP 200	View PDF Statement of capital following an allotment of shares on 30 November 2013 GBP 200 - link opens in a new window - 4 pages (4 pages)
24 Jan 2014	SH01	Statement of capital following an allotment of shares on 30 November 2013 GBP 200	View PDF Statement of capital following an allotment of shares on 30 November 2013 GBP 200 - link opens in a new window - 4 pages (4 pages)
10 Sep 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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COMPLETE MONEY GROUP LIMITED

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