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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.

06595141

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

Business linkages

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Confirmation

dot iconLast made up date
27/02/2013
dot iconLast change occurred
27/02/2013

Accounts

dot iconAccounts
Group
dot iconLast made up date
27/02/2013
dot iconNext account date
27/02/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harland, David Nicholas
Director
31/08/2008 - 29/04/2011
90
Wells, William Henry Weston, Sir
Director
19/06/2008 - Present
45
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
15/05/2008 - 08/06/2008
1710
Lewis, Robert John
Director
02/07/2008 - Present
3
Harland, David Nicholas
Secretary
20/08/2008 - 29/04/2011
1

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 an(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.