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C&G EQUITIES LIMITED

Company number 00683224

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 Apr 2013 DS01 Application to strike the company off the register
11 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
Statement of capital on 2012-09-11
  • GBP 100
11 Sep 2012 AD01 Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 11 September 2012
11 Sep 2012 AD01 Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 11 September 2012
10 Sep 2012 CH01 Director's details changed for Mr Matthew Martin Slane on 10 September 2012
10 Sep 2012 CH03 Secretary's details changed for Mr Paul Williams on 10 September 2012
10 Sep 2012 CH01 Director's details changed for Mr Peter Laurence Murphy on 10 September 2012
21 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Jun 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-06-20
22 Jun 2012 CONNOT Change of name notice
22 May 2012 AD01 Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 22 May 2012
21 Oct 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
06 May 2011 CERTNM Company name changed plum properties LIMITED\certificate issued on 06/05/11
  • RES15 ‐ Change company name resolution on 2011-04-28
06 May 2011 CONNOT Change of name notice
21 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Oct 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
11 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Sep 2009 363a Return made up to 09/09/09; full list of members
18 Sep 2009 190 Location of debenture register
18 Sep 2009 287 Registered office changed on 18/09/2009 from winston house 2 dollis park london N3 1HF
18 Sep 2009 353 Location of register of members
17 Jun 2009 288a Director appointed matthew martin slane
05 Jun 2009 287 Registered office changed on 05/06/2009 from 2A alexandra grove north finchley london N12 8NU