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CGL CHESHAM LIMITED

Company number 04572931

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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)
10 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2011 DS01 Application to strike the company off the register
12 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
Statement of capital on 2010-10-12
  • GBP 1
13 Jul 2010 AA01 Current accounting period extended from 30 September 2010 to 31 March 2011
09 Jul 2010 TM02 Termination of appointment of Elke Burden as a secretary
09 Jul 2010 TM01 Termination of appointment of Elke Burden as a director
28 Jun 2010 CERTNM Company name changed anglo st james (chesham) LTD\certificate issued on 28/06/10
  • RES15 ‐ Change company name resolution on 2010-06-17
28 Jun 2010 CONNOT Change of name notice
28 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
18 Jun 2010 AP01 Appointment of Peter Ronald Collins as a director
18 Jun 2010 AP03 Appointment of Ralph Sangster as a secretary
18 Jun 2010 AP01 Appointment of Mr Ralph Sangster as a director
18 Jun 2010 TM01 Termination of appointment of Alan Burden as a director
18 Jun 2010 AD01 Registered office address changed from 10 Bridge Street Christchurch Dorset BH23 1EF on 18 June 2010
17 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
01 Aug 2009 AA Accounts for a small company made up to 30 September 2008
04 Dec 2008 AA Accounts for a small company made up to 30 September 2007
31 Oct 2008 363a Return made up to 30/09/08; full list of members
05 Feb 2008 395 Particulars of mortgage/charge
30 Jan 2008 403a Declaration of satisfaction of mortgage/charge
17 Dec 2007 363a Return made up to 30/09/07; full list of members
31 Oct 2007 AA Accounts for a small company made up to 30 September 2006
16 Oct 2006 363s Return made up to 30/09/06; full list of members
02 Aug 2006 AA Accounts for a small company made up to 30 September 2005