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02186684 LIMITED - 29/30 Fitzroy Square, London, W1T 6LQ, United Kingdom
Company Information
- Company registration number
- 02186684
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 29/30 Fitzroy Square
- London
- W1T 6LQ 29/30 Fitzroy Square, London, W1T 6LQ UK
Management
- Managing Directors
- PETERS, Philip Leslie
- SEAL, Michael
- Company secretaries
- BROOMFIELD SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-11-02
- Dissolved on
- 2020-12-23
- SIC/NACE
- 5010
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- C.M.G. HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2005-10-31
- Last Date: 2003-12-31
- Last Return Made Up To:
- 2004-03-12
- Annual Return
- Due Date: 2017-03-26
- Last Date:
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02186684 LIMITED Company Description
- 02186684 LIMITED is a ltd registered in United Kingdom with the Company reg no 02186684. Its current trading status is "closed". It was registered 1987-11-02. It was previously called C.M.G. HOLDINGS LIMITED. It has declared SIC or NACE codes as "5010". It has 2 directors and 1 secretary. The latest accounts are filed up to 2003-12-31. The latest annual return was filed up to 2004-03-12.It can be contacted at 29/30 Fitzroy Square .
Get 02186684 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-04-08) - 4.68
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liquidation-voluntary-members-return-of-final-meeting (2020-09-23) - LIQ13
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gazette-dissolved-liquidation (2020-12-23) - GAZ2
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-06-27) - 4.68
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-15) - AD01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-09-23) - 4.68
keyboard_arrow_right 2018
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liquidation-voluntary-appointment-of-liquidator (2018-11-06) - 600
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liquidation-resolution-miscellaneous (2018-11-06) - LIQ MISC RES
keyboard_arrow_right 2015
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restoration-order-of-court (2015-11-09) - AC92
keyboard_arrow_right 2005
-
legacy (2005-02-07) - 288c
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resolution (2005-03-08) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2005-03-08) - 4.70
-
liquidation-voluntary-appointment-of-liquidator (2005-03-08) - 600
-
liquidation-voluntary-members-return-of-final-meeting (2005-06-03) - 4.71
-
miscellaneous (2005-06-03) - MISC
-
legacy (2005-03-11) - 287
keyboard_arrow_right 2004
-
legacy (2004-11-18) - 288b
-
accounts-with-accounts-type-full (2004-11-01) - AA
-
legacy (2004-03-27) - 363a
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-11-14) - AA
-
legacy (2003-03-22) - 363a
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auditors-resignation-company (2003-03-11) - AUD
keyboard_arrow_right 2002
-
legacy (2002-02-05) - 403a
-
legacy (2002-03-20) - 363a
-
accounts-with-accounts-type-group (2002-11-04) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-group (2001-10-25) - AA
-
legacy (2001-07-26) - 288c
-
legacy (2001-07-25) - 403a
-
legacy (2001-07-19) - 403a
-
legacy (2001-04-05) - 363a
keyboard_arrow_right 2000
-
legacy (2000-03-24) - 363a
-
legacy (2000-09-21) - 395
-
legacy (2000-10-19) - 395
-
accounts-with-accounts-type-full-group (2000-11-02) - AA
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-11-02) - AA
-
legacy (1999-07-03) - 395
-
legacy (1999-04-06) - 363a
-
resolution (1999-02-08) - RESOLUTIONS
keyboard_arrow_right 1998
-
legacy (1998-03-17) - 363a
-
accounts-with-accounts-type-full-group (1998-10-28) - AA
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auditors-resignation-company (1998-08-14) - AUD
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full-group (1997-10-27) - AA
-
legacy (1997-04-08) - 403a
-
legacy (1997-04-02) - 363a
keyboard_arrow_right 1996
-
legacy (1996-07-12) - 403a
-
legacy (1996-06-15) - 403a
-
legacy (1996-06-08) - 403a
-
legacy (1996-04-16) - 403a
-
legacy (1996-03-24) - 363x
-
legacy (1996-03-24) - 353
-
legacy (1996-01-11) - 395
-
accounts-with-accounts-type-full-group (1996-10-30) - AA
-
legacy (1996-11-15) - 403a
-
legacy (1996-10-17) - 395
keyboard_arrow_right 1995
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legacy (1995-01-05) - 155(6)b
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legacy (1995-01-05) - 155(6)a
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legacy (1995-03-23) - 363x
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accounts-with-accounts-type-full-group (1995-03-24) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-11-14) - 288
-
legacy (1995-12-28) - 395
-
legacy (1995-07-14) - 395
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-06-03) - AA
-
legacy (1994-07-08) - 395
-
legacy (1994-09-13) - 288
-
legacy (1994-09-27) - 288
-
legacy (1994-11-17) - 288
-
legacy (1994-11-17) - 403a
-
legacy (1994-11-21) - 288
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auditors-resignation-company (1994-12-13) - AUD
-
legacy (1994-12-19) - 225(1)
-
legacy (1994-12-19) - 287
keyboard_arrow_right 1993
-
legacy (1993-10-20) - 288
-
accounts-with-accounts-type-full-group (1993-02-05) - AA
-
legacy (1993-04-15) - 395
-
legacy (1993-10-21) - 288
-
legacy (1993-03-09) - 395
-
legacy (1993-11-22) - 288
-
legacy (1993-11-29) - 288
keyboard_arrow_right 1992
-
legacy (1992-01-05) - 287
-
legacy (1992-05-09) - 395
-
accounts-with-accounts-type-full-group (1992-05-26) - AA
-
legacy (1992-06-29) - 395
-
legacy (1992-07-14) - 395
-
legacy (1992-07-28) - 403a
-
legacy (1992-08-15) - 395
-
legacy (1992-08-04) - 395
-
legacy (1992-09-02) - 395
-
legacy (1992-11-11) - 395
-
legacy (1992-11-13) - 395
-
legacy (1992-11-27) - 395
keyboard_arrow_right 1991
-
legacy (1991-03-22) - 395
-
legacy (1991-04-08) - 395
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accounts-with-accounts-type-full-group (1991-04-08) - AA
-
legacy (1991-07-26) - 395
-
legacy (1991-10-25) - 395
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-06-19) - AA
-
legacy (1990-06-19) - 363
-
legacy (1990-05-04) - 288
-
legacy (1990-05-02) - 288
-
legacy (1990-03-09) - 288
keyboard_arrow_right 1989
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statement-of-affairs (1989-01-06) - SA
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legacy (1989-01-06) - 225(1)
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accounts-with-accounts-type-full (1989-08-22) - AA
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legacy (1989-08-09) - 363
-
legacy (1989-06-01) - 225(1)
keyboard_arrow_right 1988
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resolution (1988-08-19) - RESOLUTIONS
-
legacy (1988-08-19) - 123
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resolution (1988-07-27) - RESOLUTIONS
-
legacy (1988-07-27) - 287
-
legacy (1988-07-27) - 288
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memorandum-articles (1988-07-05) - MA
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legacy (1988-09-01) - PUC 3
keyboard_arrow_right 1987
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resolution (1987-12-02) - RESOLUTIONS
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incorporation-company (1987-11-02) - NEWINC