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CORPORATE INFORMATION GROUP LIMITED

Company number 04610679

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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)
15 Jun 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jan 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2019 AD01 Registered office address changed from 173 Little Wakering Road Little Wakering Southend-on-Sea SS3 0JQ England to 17 Hanover Square London W1S 1HU on 28 October 2019
17 Sep 2019 AA Micro company accounts made up to 31 January 2019
22 Aug 2019 AD01 Registered office address changed from 17 Hanover Square London W1S 1HU England to 173 Little Wakering Road Little Wakering Southend-on-Sea SS3 0JQ on 22 August 2019
21 Aug 2019 CS01 Confirmation statement made on 30 July 2019 with no updates
16 Mar 2019 AD01 Registered office address changed from 173 Little Wakering Road Little Wakering Southend-on-Sea Essex SS3 0JQ United Kingdom to 17 Hanover Square London W1S 1HU on 16 March 2019
31 Oct 2018 AA Micro company accounts made up to 31 January 2018
30 Jul 2018 CS01 Confirmation statement made on 30 July 2018 with no updates
26 Jun 2018 AD01 Registered office address changed from 22 Church Road Church Road Barling Magna Southend-on-Sea SS3 0LS England to 173 Little Wakering Road Little Wakering Southend-on-Sea Essex SS3 0JQ on 26 June 2018
21 Aug 2017 TM01 Termination of appointment of Steve Buckley as a director on 21 August 2017
31 Jul 2017 CS01 Confirmation statement made on 31 July 2017 with updates
31 Jul 2017 AD01 Registered office address changed from Windover House St. Ann Street Salisbury SP1 2DR to 22 Church Road Church Road Barling Magna Southend-on-Sea SS3 0LS on 31 July 2017
31 Jul 2017 AP01 Appointment of Mr Steve Buckley as a director on 31 July 2017
14 Jun 2017 AA Unaudited abridged accounts made up to 31 January 2017
13 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
26 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
12 Jan 2016 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
13 Jan 2015 TM02 Termination of appointment of Beryl Low as a secretary on 1 December 2014
12 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
11 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
09 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
09 Dec 2013 CH01 Director's details changed for Geoffrey Jenkinson on 1 January 2013