- Company Overview for CG FREEHOLDS LIMITED (04187929)
- Filing history for CG FREEHOLDS LIMITED (04187929)
- People for CG FREEHOLDS LIMITED (04187929)
- Charges for CG FREEHOLDS LIMITED (04187929)
- Insolvency for CG FREEHOLDS LIMITED (04187929)
- More for CG FREEHOLDS LIMITED (04187929)
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) |
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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
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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
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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
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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
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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 |