- Company Overview for CMG PLANT HIRE LTD (11108419)
- Filing history for CMG PLANT HIRE LTD (11108419)
- People for CMG PLANT HIRE LTD (11108419)
- More for CMG PLANT HIRE LTD (11108419)
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) |
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12 Apr 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
25 Jan 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Jan 2022 | DS01 | Application to strike the company off the register | |
26 Feb 2021 | CS01 | Confirmation statement made on 26 February 2021 with updates | |
26 Feb 2021 | RESOLUTIONS |
Resolutions
|
|
25 Feb 2021 | AP01 | Appointment of Gerard John Curry as a director on 1 January 2020 | |
25 Feb 2021 | PSC07 | Cessation of Darren Symes as a person with significant control on 1 March 2020 | |
25 Feb 2021 | PSC01 | Notification of Gerard John Curry as a person with significant control on 1 January 2020 | |
25 Feb 2021 | TM01 | Termination of appointment of Darren Symes as a director on 1 March 2020 | |
23 Feb 2021 | CS01 | Confirmation statement made on 11 December 2020 with updates | |
18 Feb 2021 | PSC01 | Notification of Darren Symes as a person with significant control on 1 March 2020 | |
17 Feb 2021 | PSC09 | Withdrawal of a person with significant control statement on 17 February 2021 | |
15 Feb 2021 | TM01 | Termination of appointment of Jason Lee Goldstein as a director on 1 March 2020 | |
15 Feb 2021 | AP01 | Appointment of Mr Darren Symes as a director on 1 March 2020 | |
15 Feb 2021 | AD01 | Registered office address changed from Banbury House 121 Stonegrove Edgware HA8 7TJ England to 35 Firs Avenue London N11 3NE on 15 February 2021 | |
22 Jul 2020 | RESOLUTIONS |
Resolutions
|
|
27 May 2020 | AA | Accounts for a dormant company made up to 31 August 2019 | |
15 Dec 2019 | CS01 | Confirmation statement made on 11 December 2019 with updates | |
22 Aug 2019 | AA | Accounts for a dormant company made up to 31 August 2018 | |
22 Aug 2019 | AA01 | Previous accounting period shortened from 31 December 2018 to 31 August 2018 | |
04 Mar 2019 | CH01 | Director's details changed for Mr Jason Lee Goldstein on 4 March 2019 | |
04 Mar 2019 | AD01 | Registered office address changed from 67 Torworth Road Borehamwood WD6 4EU United Kingdom to Banbury House 121 Stonegrove Edgware HA8 7TJ on 4 March 2019 | |
12 Dec 2018 | CS01 | Confirmation statement made on 11 December 2018 with no updates | |
12 Dec 2017 | NEWINC |
Incorporation
Statement of capital on 2017-12-12
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