C&G PROPERTY HOLDINGS LIMITED

Company number 02315746

Date	Type	Description	View / Download
03 May 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Feb 2016	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
07 Apr 2015	TM01	Termination of appointment of Barry Eric Kirk Horrell as a director on 1 April 2015	(1 page)
21 Jan 2015	AD01	Registered office address changed from Barnett Way Gloucester GL4 3RL to 1 More London Place London SE1 2AF on 21 January 2015	(2 pages)
21 Jan 2015	AD02	Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Barnett Way Gloucester GL4 3RL	(2 pages)
20 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
20 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-31	(1 page)
20 Jan 2015	4.70	Declaration of solvency	(3 pages)
05 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 5,002	(5 pages)
04 Dec 2014	AP04	Appointment of Lloyds Secretaries Limited as a secretary on 22 November 2014	(2 pages)
04 Dec 2014	TM02	Termination of appointment of Paul Gittins as a secretary on 21 November 2014	(1 page)
08 Aug 2014	TM01	Termination of appointment of Robert Andrew Purdy as a director on 8 August 2014	(1 page)
10 Jun 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
15 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 5,002	(6 pages)
14 Jan 2014	AD02	Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom	(1 page)
17 Sep 2013	TM01	Termination of appointment of Michael Mulvenna as a director	(1 page)
17 Sep 2013	AP01	Appointment of Mr Barry Eric Kirk Horrell as a director	(2 pages)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
29 May 2013	AP01	Appointment of Michael Joseph Mulvenna as a director	(2 pages)
29 May 2013	TM01	Termination of appointment of Nigel Waring as a director	(1 page)
15 May 2013	CH01	Director's details changed for Mr Nigel Peter Waring on 14 May 2013	(2 pages)
29 Jan 2013	CH01	Director's details changed for Mr Nigel Peter Waring on 29 January 2013	(2 pages)
22 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)
22 Aug 2012	AP01	Appointment of Mr Robert Andrew Purdy as a director	(2 pages)
22 Aug 2012	TM01	Termination of appointment of Alasdair Lenman as a director	(1 page)