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CG FREEHOLDS LIMITED

Company number 04187929

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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 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
14 Jun 2017 LIQ13 Return of final meeting in a members' voluntary winding up
24 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
27 Mar 2017 AD02 Register inspection address has been changed from 10 Exchange Square Primrose Street London EC2A 2BY United Kingdom to 338 Euston Road London NW1 3BG
27 Mar 2017 AD01 Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to C/O Mazars Llp 45 Church Street Birmingham West Midlands B3 2RT on 27 March 2017
22 Mar 2017 600 Appointment of a voluntary liquidator
22 Mar 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-08
22 Mar 2017 4.70 Declaration of solvency
02 Mar 2017 CH01 Director's details changed for Andrew Lowe on 2 March 2017
02 Mar 2017 TM01 Termination of appointment of F I Secretaries Limited as a director on 2 March 2017
07 May 2016 AA Total exemption full accounts made up to 31 March 2016
31 Mar 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
21 Sep 2015 AA Total exemption full accounts made up to 31 March 2015
09 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1
17 Oct 2014 MR04 Satisfaction of charge 7 in full
17 Oct 2014 MR04 Satisfaction of charge 8 in full
05 Sep 2014 AA Full accounts made up to 31 March 2014
11 Jun 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1
08 Apr 2014 CH04 Secretary's details changed for F I Secretaries Limited on 8 April 2014
08 Apr 2014 CH02 Director's details changed for F I Secretaries Limited on 8 April 2014
08 Apr 2014 AD01 Registered office address changed from 6Th Floor 388 Euston Road London NW1 3BG United Kingdom on 8 April 2014
07 Apr 2014 CH04 Secretary's details changed for F I Secretaries Limited on 7 April 2014
07 Apr 2014 CH02 Director's details changed for F I Secretaries Limited on 7 April 2014
07 Apr 2014 AD01 Registered office address changed from 7-9 Swallow Street London W1B 4DE United Kingdom on 7 April 2014
23 Dec 2013 AA Accounts made up to 31 March 2013