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CMG PLANT HIRE LTD

Company number 11108419

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-02
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-20
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
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-12-12
  • GBP 1