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CMG INVESTMENT HOLDINGS LIMITED

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CMG INVESTMENT HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

06595141Copy
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Incorporation date

15/05/2008

Size

Group

Classification

Residential care activities for learning difficulties mental health and substance abuse (87.20 - SIC 2007);

Contacts

Registered address

Registered address

The Zenith Building, 26 Spring Gardens, Manchester M2 1ABCopy
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Latest events (Record since 15/05/2008)
dot icon08/04/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon08/01/2015
Return of final meeting in a members' voluntary winding up
View PDF (13 pages)
dot icon25/03/2014
Registered office address changed from The Care House Randalls Way Leatherhead Surrey KT22 7TW United Kingdom on 2014-03-26
View PDF (2 pages)
dot icon24/03/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon24/03/2014
Declaration of solvency
View PDF (3 pages)
dot icon24/03/2014
Resolutions
View PDF (1 pages)
dot icon23/03/2014
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon20/06/2013
Group of companies' accounts made up to 2013-02-28
View PDF (27 pages)
dot icon28/05/2013
Annual return made up to 2013-05-16 with full list of shareholders
View PDF (8 pages)
dot icon21/05/2012
Annual return made up to 2012-05-16 with full list of shareholders
View PDF (8 pages)
dot icon01/05/2012
Registered office address changed from The Pointe 89 Hartfield Road Wimbledon London SW19 3TJ on 2012-05-02
View PDF (1 pages)
dot icon23/04/2012
Group of companies' accounts made up to 2012-02-29
View PDF (28 pages)
dot icon12/10/2011
Resolutions
View PDF (2 pages)
dot icon31/05/2011
Annual return made up to 2011-05-16 with full list of shareholders
View PDF (8 pages)
dot icon31/05/2011
Termination of appointment of David Harland as a director
View PDF (1 pages)
dot icon31/05/2011
Appointment of Mr Garry John Fitton as a secretary
View PDF (1 pages)
dot icon31/05/2011
Termination of appointment of David Harland as a secretary
View PDF (1 pages)
dot icon03/05/2011
Group of companies' accounts made up to 2011-02-28
View PDF (28 pages)
dot icon08/07/2010
Group of companies' accounts made up to 2009-02-28
View PDF (26 pages)
dot icon13/06/2010
Group of companies' accounts made up to 2010-02-28
View PDF (27 pages)
dot icon23/05/2010
Annual return made up to 2010-05-16 with full list of shareholders
View PDF (9 pages)
dot icon23/05/2010
Director's details changed for William Henry Weston Wells on 2010-05-12
View PDF (2 pages)
dot icon17/05/2010
Resolutions
View PDF (3 pages)
dot icon17/05/2010
Change of share class name or designation
View PDF (2 pages)
dot icon12/05/2010
Resolutions
View PDF (40 pages)
dot icon18/10/2009
Statement of capital following an allotment of shares on 2009-09-30
View PDF (2 pages)
dot icon17/08/2009
Resolutions
View PDF (4 pages)
dot icon04/06/2009
Return made up to 16/05/09; full list of members
View PDF (7 pages)
dot icon17/03/2009
Ad 24/10/08-28/02/09\gbp si [email protected]=15\gbp ic 575/590\
View PDF (2 pages)
dot icon25/09/2008
Director appointed mr david harland
View PDF (1 pages)
dot icon27/08/2008
Secretary appointed david nicholas harland
View PDF (1 pages)
dot icon19/08/2008
Director appointed william henry weston wells
View PDF (2 pages)
dot icon19/08/2008
Director appointed peter kinsey
View PDF (2 pages)
dot icon19/08/2008
Director appointed dr chaitanya bhupendra patel
View PDF (2 pages)
dot icon19/08/2008
Director appointed robert lewis
View PDF (2 pages)
dot icon17/08/2008
Director appointed david spruzen
View PDF (2 pages)
dot icon23/07/2008
Ad 03/07/08\gbp si [email protected]=110\gbp ic 465/575\
View PDF (2 pages)
dot icon23/07/2008
Ad 20/06/08\gbp si [email protected]=464\gbp ic 1/465\
View PDF (2 pages)
dot icon23/07/2008
Nc inc already adjusted 20/06/08
View PDF (1 pages)
dot icon23/07/2008
Resolutions
View PDF (40 pages)
dot icon22/07/2008
S-div
View PDF (1 pages)
dot icon29/06/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (8 pages)
dot icon10/06/2008
Appointment terminated secretary pinsent masons secretarial LIMITED
View PDF (1 pages)
dot icon10/06/2008
Appointment terminated director pinsent masons director LIMITED
View PDF (1 pages)
dot icon10/06/2008
Accounting reference date shortened from 31/05/2009 to 28/02/2009
View PDF (1 pages)
dot icon10/06/2008
Registered office changed on 11/06/2008 from 1 park row leeds LS1 5AB
View PDF (1 pages)
dot icon04/06/2008
Certificate of change of name
View PDF (2 pages)
dot icon15/05/2008
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
27/02/2014
dot iconLast accounts made up to
27/02/2013View PDF

Confirmation

dot iconLast statement dated
27/02/2013
See more events →

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Financial Ratios

CMG INVESTMENT HOLDINGS LIMITED has not submitted financial statements

CMG INVESTMENT HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CMG INVESTMENT HOLDINGS LIMITED

CMG INVESTMENT HOLDINGS LIMITED is a Dissolved company incorporated on 15/05/2008 with the registered office located at The Zenith Building, 26 Spring Gardens, Manchester M2 1AB. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CMG INVESTMENT HOLDINGS LIMITED?

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CMG INVESTMENT HOLDINGS LIMITED is currently Dissolved. It was registered on 15/05/2008 and dissolved on 08/04/2015.

Where is CMG INVESTMENT HOLDINGS LIMITED located?

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CMG INVESTMENT HOLDINGS LIMITED is registered at The Zenith Building, 26 Spring Gardens, Manchester M2 1AB.

What does CMG INVESTMENT HOLDINGS LIMITED do?

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CMG INVESTMENT HOLDINGS LIMITED operates in the Residential care activities for learning difficulties mental health and substance abuse (87.20 - SIC 2007) sector.

What is the latest filing for CMG INVESTMENT HOLDINGS LIMITED?

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The latest filing was on 08/04/2015: Final Gazette dissolved following liquidation.