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CGL GROUP LTD

Company number 04313698

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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)
20 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
20 Dec 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Nov 2022 AD01 Registered office address changed from The Cottage Ellesmere Road St Martins Oswestry Shropshire SY11 3BE United Kingdom to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 28 November 2022
28 Nov 2022 LIQ02 Statement of affairs
28 Nov 2022 600 Appointment of a voluntary liquidator
28 Nov 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-10-24
15 Nov 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
15 Aug 2022 MR04 Satisfaction of charge 043136980044 in full
15 Aug 2022 MR04 Satisfaction of charge 1 in full
15 Aug 2022 MR04 Satisfaction of charge 043136980045 in full
01 Mar 2022 PSC02 Notification of Henlle Holdings Limited as a person with significant control on 7 February 2022
01 Mar 2022 MR04 Satisfaction of charge 19 in full
27 Feb 2022 PSC07 Cessation of Cosmo Gordon Lloyd as a person with significant control on 7 February 2022
27 Feb 2022 AA Micro company accounts made up to 31 May 2021
27 Feb 2022 AA01 Previous accounting period shortened from 30 June 2021 to 31 May 2021
07 Feb 2022 MR04 Satisfaction of charge 3 in full
13 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with updates
13 May 2021 MR04 Satisfaction of charge 11 in full
13 May 2021 MR04 Satisfaction of charge 41 in full
13 May 2021 MR04 Satisfaction of charge 15 in full
13 May 2021 MR04 Satisfaction of charge 34 in full
13 May 2021 MR04 Satisfaction of charge 12 in full
13 May 2021 MR04 Satisfaction of charge 22 in full
03 Apr 2021 MR04 Satisfaction of charge 4 in full