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CGL SOFTWARE LIMITED

Company number 03415739

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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)
03 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
23 Jan 2015	AD01	Registered office address changed from 207 Knutsford Road Grappenhall Warrington WA4 2QL to C/O Cowgill Holloway Business Recovery Llp Regency House 45-51 Chorley New Road Bolton BL1 4QR on 23 January 2015	View PDF Registered office address changed from 207 Knutsford Road Grappenhall Warrington WA4 2QL to C/O Cowgill Holloway Business Recovery Llp Regency House 45-51 Chorley New Road Bolton BL1 4QR on 23 January 2015 - link opens in a new window - 1 page (1 page)
22 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-09 - link opens in a new window - 1 page (1 page)
22 Jan 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 100	View PDF Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
29 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
19 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 100	View PDF Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
09 Aug 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	View PDF Annual return made up to 6 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Aug 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	View PDF Annual return made up to 6 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
15 Oct 2010	CH01	Director's details changed for John Richard Gateley on 8 October 2010	View PDF Director's details changed for John Richard Gateley on 8 October 2010 - link opens in a new window - 3 pages (3 pages)
06 Aug 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	View PDF Annual return made up to 6 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
01 Sep 2009	363a	Return made up to 06/08/09; full list of members	View PDF Return made up to 06/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
19 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
08 Aug 2008	363a	Return made up to 06/08/08; full list of members	View PDF Return made up to 06/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
14 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
20 Nov 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
18 Oct 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
04 Oct 2007	363a	Return made up to 06/08/07; full list of members	View PDF Return made up to 06/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
12 Sep 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)

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