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CGN DEVELOPMENTS LIMITED

Company number 04471834

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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)
29 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
29 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Jan 2017 AD01 Registered office address changed from 141 Parrock Street Gravesend Kent DA12 1EY to 21 Highfield Road Dartford Kent DA1 2JS on 12 January 2017
21 Nov 2016 4.68 Liquidators' statement of receipts and payments to 23 September 2016
05 May 2016 AD01 Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR to 141 Parrock Street Gravesend Kent DA12 1EY on 5 May 2016
04 Nov 2015 4.20 Statement of affairs with form 4.19
04 Nov 2015 600 Appointment of a voluntary liquidator
04 Nov 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-24
04 Aug 2015 AA Total exemption small company accounts made up to 30 September 2014
22 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 4
12 Aug 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 4
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Apr 2014 AD01 Registered office address changed from 424 Margate Road Westwood Ramsgate Kent CT12 6SR United Kingdom on 24 April 2014
28 Mar 2014 AA01 Previous accounting period extended from 30 June 2013 to 30 September 2013
26 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
Statement of capital on 2013-07-26
  • GBP 4
17 May 2013 TM01 Termination of appointment of Christopher Newbold as a director
12 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
12 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
30 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
20 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
22 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
08 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
17 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
10 Jul 2009 363a Return made up to 27/06/09; full list of members
06 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008