- Company Overview for CGL GROUP LTD (04313698)
- Filing history for CGL GROUP LTD (04313698)
- People for CGL GROUP LTD (04313698)
- Charges for CGL GROUP LTD (04313698)
- Insolvency for CGL GROUP LTD (04313698)
- More for CGL GROUP LTD (04313698)
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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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
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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 12 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 41 in full | |
13 May 2021 | MR04 | Satisfaction of charge 22 in full | |
03 Apr 2021 | MR04 | Satisfaction of charge 4 in full |