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CMME GROUP LIMITED
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CMME GROUP LIMITED: Filings

    • Overview

    Company NameCMME GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09501915
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CMME GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Administrator's progress report

    		26 pagesAM10

    Notice of move from Administration to Dissolution

    		26 pagesAM23

    Administrator's progress report

    		28 pagesAM10

    Statement of affairs with form AM02SOA

    		10 pagesAM02

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of administrator's proposal

    		50 pagesAM03

    Registered office address changed from 2 Glass Wharf Bristol BS2 0FR England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Jan 05, 2023

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Memorandum and Articles of Association

    		65 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Robyn Smith as a director on Nov 25, 2022

    		1 pagesTM01

    Confirmation statement made on Jun 14, 2022 with updates

    		12 pagesCS01

    Second filing of Confirmation Statement dated Jun 14, 2021

    		5 pagesRP04CS01

    Appointment of Mr Robyn Smith as a director on Apr 28, 2022

    		2 pagesAP01

    Termination of appointment of Sanjay Kiran Panchal as a director on Apr 28, 2022

    		1 pagesTM01

    Group of companies' accounts made up to Feb 28, 2021

    		36 pagesAA

    Registration of charge 095019150003, created on Nov 04, 2021

    		75 pagesMR01

    Cancellation of shares. Statement of capital on Nov 18, 2020

    • Capital: GBP 37,611.639358
    		15 pagesSH06

    14/06/21 Statement of Capital gbp 4063.499876

    		21 pagesCS01
    Annotations
    DateAnnotation
    Jun 28, 2022Clarification A second filed CS01 ( STATEMENT OF CAPITAL) was registered on 28/06/22.

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Purchase of own shares.

    		3 pagesSH03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		65 pagesMA

    Registered office address changed from Albany House 5 Omega Park Alton Hampshire GU34 2QE England to 2 Glass Wharf Bristol BS2 0FR on Mar 01, 2021

    		1 pagesAD01
    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