| 13 Oct 2022 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
| 13 Jul 2022 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
11 |
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|
| 21 Jul 2021 |
address |
Move Registers To Sail Company With New Address
|
2 |
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You are about to purchase a company document for "CMGL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2021 |
address |
Change Sail Address Company With Old Address New Address
|
2 |
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You are about to purchase a company document for "CMGL HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 15 Jul 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "CMGL HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 14 Jul 2021 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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|
| 14 Jul 2021 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "CMGL HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 14 Jul 2021 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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You are about to purchase a company document for "CMGL HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 29 Jun 2021 |
officers |
Appointment of director (Mrs Francesca Anne Todd)
|
2 |
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You are about to purchase a company document for "CMGL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2021 |
officers |
Termination of appointment of director (Christopher Stuart Ashburn)
|
1 |
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You are about to purchase a company document for "CMGL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2021 |
officers |
Termination of appointment of director (James D'arcy Vincent)
|
1 |
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Total credits: 0
|
| 05 Jan 2021 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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You are about to purchase a company document for "CMGL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2020 |
officers |
Change of particulars for corporate director (Capita Corporate Director Limited)
|
1 |
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You are about to purchase a company document for "CMGL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2020 |
officers |
Change of particulars for corporate secretary (Capita Group Secretary Limited)
|
1 |
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You are about to purchase a company document for "CMGL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2020 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "CMGL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 2020 |
officers |
Appointment of director (Mr James D'arcy Vincent)
|
2 |
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Total credits: 0
|
| 18 Sep 2020 |
officers |
Termination of appointment of director (Richard John Montague-Fuller)
|
1 |
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You are about to purchase a company document for "CMGL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 2020 |
officers |
Appointment of director (Mr Christopher Stuart Ashburn)
|
2 |
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You are about to purchase a company document for "CMGL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Aug 2020 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "CMGL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "CMGL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2019 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "CMGL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "CMGL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2019 |
address |
Move Registers To Registered Office Company With New Address
|
1 |
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You are about to purchase a company document for "CMGL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2019 |
address |
Change Sail Address Company With Old Address New Address
|
1 |
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You are about to purchase a company document for "CMGL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2018 |
officers |
Change of particulars for corporate director (Capita Corporate Director Limited)
|
1 |
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You are about to purchase a company document for "CMGL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2018 |
officers |
Change of particulars for corporate secretary (Capita Group Secretary Limited)
|
1 |
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You are about to purchase a company document for "CMGL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2018 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "CMGL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "CMGL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "CMGL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2018 |
officers |
Change of particulars for director (Mr Richard John Montague-Fuller)
|
2 |
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You are about to purchase a company document for "CMGL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2018 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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You are about to purchase a company document for "CMGL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "CMGL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2017 |
accounts |
Annual Accounts
|
9 |
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You are about to purchase a company document for "CMGL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2017 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
|
192 |
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You are about to purchase a company document for "CMGL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2017 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
|
1 |
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Total credits: 0
|
| 14 Jul 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "CMGL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2017 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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You are about to purchase a company document for "CMGL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2017 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/16
|
3 |
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You are about to purchase a company document for "CMGL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2016 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "CMGL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2016 |
officers |
Appointment of director (Mr Richard John Montague-Fuller)
|
2 |
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You are about to purchase a company document for "CMGL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2016 |
officers |
Termination of appointment of director (Adrian Mark Norris)
|
1 |
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You are about to purchase a company document for "CMGL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "CMGL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2015 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "CMGL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2015 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "CMGL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2015 |
officers |
Appointment of director (Mr Adrian Mark Norris)
|
2 |
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You are about to purchase a company document for "CMGL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2015 |
officers |
Termination of appointment of director (Karen Suzanne Clements)
|
1 |
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You are about to purchase a company document for "CMGL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2014 |
miscellaneous |
Miscellaneous
|
2 |
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You are about to purchase a company document for "CMGL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2014 |
miscellaneous |
Miscellaneous
|
2 |
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You are about to purchase a company document for "CMGL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2014 |
miscellaneous |
Miscellaneous
|
2 |
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You are about to purchase a company document for "CMGL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2014 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "CMGL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2014 |
officers |
Appointment of director (Ms Karen Suzanne Clements)
|
2 |
Buy now
You are about to purchase a company document for "CMGL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2014 |
officers |
Termination of appointment of director (Anthony Nicholas Greatorex)
|
1 |
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You are about to purchase a company document for "CMGL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2014 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "CMGL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Nov 2013 |
officers |
Appointment of director (Mr Anthony Nicholas Greatorex)
|
2 |
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You are about to purchase a company document for "CMGL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Nov 2013 |
officers |
Termination of appointment of director (Adrian Norris)
|
1 |
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You are about to purchase a company document for "CMGL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2013 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "CMGL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2013 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "CMGL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2012 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "CMGL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2012 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "CMGL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jul 2012 |
officers |
Change of particulars for corporate secretary (Capita Group Secretary Limited)
|
2 |
Buy now
You are about to purchase a company document for "CMGL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2011 |
address |
Move Registers To Sail Company
|
1 |
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You are about to purchase a company document for "CMGL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2011 |
officers |
Termination of appointment of director (Richard Shearer)
|
1 |
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You are about to purchase a company document for "CMGL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2011 |
officers |
Appointment of director (Mr Adrian Mark Norris)
|
2 |
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You are about to purchase a company document for "CMGL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Aug 2011 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "CMGL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2011 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "CMGL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2010 |
auditors |
Auditors Resignation Company
|
1 |
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You are about to purchase a company document for "CMGL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2010 |
auditors |
Auditors Resignation Company
|
1 |
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You are about to purchase a company document for "CMGL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2010 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "CMGL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2010 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "CMGL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2010 |
officers |
Change of particulars for corporate director (Capita Corporate Director Limited)
|
1 |
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You are about to purchase a company document for "CMGL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2010 |
officers |
Change of particulars for corporate secretary (Capita Group Secretary Limited)
|
1 |
Buy now
You are about to purchase a company document for "CMGL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2010 |
address |
Move Registers To Sail Company
|
1 |
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You are about to purchase a company document for "CMGL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2009 |
resolution |
Resolution
|
13 |
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You are about to purchase a company document for "CMGL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2009 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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Total credits: 0
|
| 29 Oct 2009 |
address |
Move Registers To Sail Company
|
1 |
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You are about to purchase a company document for "CMGL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2009 |
address |
Change Sail Address Company
|
1 |
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You are about to purchase a company document for "CMGL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2009 |
annual-return |
Return made up to 30/06/09; full list of members
|
3 |
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You are about to purchase a company document for "CMGL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2009 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "CMGL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2009 |
officers |
Director appointed mr richard john shearer
|
1 |
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You are about to purchase a company document for "CMGL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Mar 2009 |
officers |
Appointment terminated director john king
|
1 |
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Total credits: 0
|
| 24 Mar 2009 |
officers |
Appointment terminated director richard holland
|
1 |
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Total credits: 0
|
| 24 Mar 2009 |
officers |
Director appointed capita corporate director LIMITED
|
1 |
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Total credits: 0
|
| 18 Dec 2008 |
officers |
Secretary appointed capita group secretary LIMITED
|
1 |
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Total credits: 0
|
| 18 Dec 2008 |
officers |
Appointment terminated secretary capita company secretarial services LIMITED
|
1 |
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You are about to purchase a company document for "CMGL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2008 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "CMGL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2008 |
annual-return |
Return made up to 13/07/08; full list of members
|
3 |
Buy now
You are about to purchase a company document for "CMGL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2008 |
officers |
Appointment terminated director jeremy mcarthur
|
1 |
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You are about to purchase a company document for "CMGL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2008 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "CMGL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2008 |
capital |
Declaration of assistance for shares acquisition
|
5 |
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You are about to purchase a company document for "CMGL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2008 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "CMGL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2007 |
accounts |
Annual Accounts
|
17 |
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You are about to purchase a company document for "CMGL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Aug 2007 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "CMGL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2007 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
1 |
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You are about to purchase a company document for "CMGL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2007 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
1 |
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Total credits: 0
|
| 20 Jul 2007 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
1 |
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You are about to purchase a company document for "CMGL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2007 |
annual-return |
Return made up to 13/07/07; full list of members
|
3 |
Buy now
You are about to purchase a company document for "CMGL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2007 |
officers |
New director appointed
|
1 |
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You are about to purchase a company document for "CMGL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2007 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "CMGL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2007 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "CMGL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2007 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "CMGL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|