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CBGA PLC

Company number 02311618

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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)
04 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jul 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Dec 2015	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 50,000	View PDF Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
06 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
30 Dec 2014	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 50,000	View PDF Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
03 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
28 Dec 2013	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-28 GBP 50,000	View PDF Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-28 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
27 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
21 Jan 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	View PDF Annual return made up to 15 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Jan 2013	TM01	Termination of appointment of Alex Butler as a director	View PDF Termination of appointment of Alex Butler as a director - link opens in a new window - 1 page (1 page)
21 Jan 2013	TM02	Termination of appointment of Alex Butler as a secretary	View PDF Termination of appointment of Alex Butler as a secretary - link opens in a new window - 1 page (1 page)
24 Aug 2012	AD01	Registered office address changed from 51 Queen Anne Street London W1G 9HS on 24 August 2012	View PDF Registered office address changed from 51 Queen Anne Street London W1G 9HS on 24 August 2012 - link opens in a new window - 1 page (1 page)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
12 Jan 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders	View PDF Annual return made up to 15 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
16 Dec 2010	AR01	Annual return made up to 15 December 2010 with full list of shareholders	View PDF Annual return made up to 15 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
14 May 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
16 Feb 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders	View PDF Annual return made up to 15 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Feb 2010	CH01	Director's details changed for Alex Butler on 1 October 2009	View PDF Director's details changed for Alex Butler on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Feb 2010	CH03	Secretary's details changed for Christopher David Adams on 1 October 2009	View PDF Secretary's details changed for Christopher David Adams on 1 October 2009 - link opens in a new window - 1 page (1 page)
16 Feb 2010	CH01	Director's details changed for Nick Richards on 1 October 2009	View PDF Director's details changed for Nick Richards on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Feb 2010	CH01	Director's details changed for Christopher David Adams on 1 October 2009	View PDF Director's details changed for Christopher David Adams on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Feb 2010	CH03	Secretary's details changed for Alex Butler on 1 October 2009	View PDF Secretary's details changed for Alex Butler on 1 October 2009 - link opens in a new window - 1 page (1 page)

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