co
Corporate
Observer
Homepage
Data
Great Britain
Company
BNP PARIBAS CMG LIMITED
Filings

BNP PARIBAS CMG LIMITED: Filings

    • Overview

    Company NameBNP PARIBAS CMG LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02028765
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BNP PARIBAS CMG LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Registered office address changed from 10 Harewood Avenue London NW1 6AA to 30 Finsbury Square London EC2P 2YU on Aug 02, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 12, 2019

    		LRESSP

    Termination of appointment of Stephen Martin Middleton as a director on Jun 10, 2019

    		1 pagesTM01

    Confirmation statement made on Feb 20, 2019 with updates

    		3 pagesCS01

    Full accounts made up to Dec 30, 2017

    		21 pagesAA

    Confirmation statement made on Feb 12, 2018 with updates

    		4 pagesCS01

    Full accounts made up to Dec 30, 2016

    		22 pagesAA

    Confirmation statement made on Feb 02, 2017 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Full accounts made up to Dec 30, 2015

    		22 pagesAA

    Memorandum and Articles of Association

    		20 pagesMA

    Director's details changed for Mr Hadi Monceau on Aug 07, 2015

    		2 pagesCH01

    Termination of appointment of Keith Alan Schrod as a secretary on Jun 30, 2016

    		1 pagesTM02

    Annual return made up to Jan 19, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2016

    Statement of capital on Feb 18, 2016

    • Capital: GBP 100
    		SH01

    Appointment of Mr Stephen Martin Middleton as a director on Oct 21, 2015

    		2 pagesAP01

    Full accounts made up to Dec 30, 2014

    		20 pagesAA

    Termination of appointment of Paul Gennart as a director on Jul 07, 2015

    		1 pagesTM01

    Appointment of Mr Hadi Monceau as a director on Jul 07, 2015

    		2 pagesAP01

    Annual return made up to Jan 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2015

    Statement of capital on Jan 19, 2015

    • Capital: GBP 100
    		SH01

    Full accounts made up to Dec 30, 2013

    		22 pagesAA

    Annual return made up to Jan 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2014

    Statement of capital on Feb 03, 2014

    • Capital: GBP 100
    		SH01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0