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CGCG (UK) LTD.

Company number 03055979

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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)
14 Mar 2016 AA Micro company accounts made up to 31 March 2015
18 Dec 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015
08 Jun 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1
21 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Aug 2014 AD01 Registered office address changed from 2 Clarendon Road Ashford Middlesex TW15 2QE England to 2 Clarendon Road Ashford Middlesex TW15 2QE on 19 August 2014
19 Aug 2014 AD01 Registered office address changed from C/O Ian Gray Crick Heitman 2 Clarendon Road Ashford Middlesex TW15 2QE England to 2 Clarendon Road Ashford Middlesex TW15 2QE on 19 August 2014
18 Jul 2014 AD01 Registered office address changed from C/O Crick Heitman 2 Ian Gray Clarendon Road Ashford Middlesex TW15 2QE England to Crick Heitman 2 Clarendon Road Ashford Middlesex TW15 2QE on 18 July 2014
18 Jul 2014 AD01 Registered office address changed from C/O Ian Gray Swans Hotel 84 - 90 Radcliffe Road West Bridgford Nottingham NG2 5HH to Crick Heitman 2 Clarendon Road Ashford Middlesex TW15 2QE on 18 July 2014
09 Jun 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1
25 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
21 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
27 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
16 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
22 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Sep 2011 AD01 Registered office address changed from Pine Lodge Hotel 281-283 Nottingham Road Mansfield Nottinghamshire NG18 4SE on 14 September 2011
08 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Jun 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
13 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
26 May 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
26 May 2010 CH01 Director's details changed for Ian Christopher Gray on 12 May 2010
18 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Jun 2009 363a Return made up to 12/05/09; full list of members
05 Aug 2008 363a Return made up to 12/05/08; full list of members
05 Aug 2008 288c Secretary's change of particulars / caroline gray / 01/10/2006
16 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008