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CORPORATE HOSPITALITY GROUP. COM LTD

Company number 04665785

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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 Nov 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
23 Jun 2011 TM02 Termination of appointment of Ian St. John as a secretary
14 Jun 2011 TM01 Termination of appointment of Richard Lamb as a director
14 Jun 2011 AD01 Registered office address changed from Unit 1B Spinnaker Court Becketts Wharf Hampton Wick Surrey KT1 4ER on 14 June 2011
22 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
15 Apr 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
Statement of capital on 2010-04-15
  • GBP 2
25 Aug 2009 CERTNM Company name changed codeblue management LTD\certificate issued on 26/08/09
21 May 2009 363a Return made up to 12/03/08; full list of members
15 May 2009 288b Appointment Terminated Secretary graham simmons
15 May 2009 288a Secretary appointed ian richard st. John
05 May 2009 AA Total exemption small company accounts made up to 30 June 2008
09 Apr 2009 363a Return made up to 12/03/09; full list of members
05 Jan 2009 287 Registered office changed on 05/01/2009 from unit 24A sandy farm business centre the sands farnham surrey GU10 1PX
01 Sep 2008 AA Total exemption small company accounts made up to 30 June 2007
06 Nov 2007 CERTNM Company name changed brightblue events LTD\certificate issued on 06/11/07
28 Sep 2007 CERTNM Company name changed lucid retail LTD\certificate issued on 28/09/07
14 May 2007 AA Total exemption small company accounts made up to 30 June 2006
03 Apr 2007 363s Return made up to 13/02/07; full list of members
09 Jan 2007 363s Return made up to 13/02/06; full list of members
11 Oct 2006 363s Return made up to 13/02/05; full list of members
04 Jul 2006 225 Accounting reference date extended from 28/02/06 to 30/06/06
04 Jul 2006 288c Director's particulars changed
04 Jul 2006 287 Registered office changed on 04/07/06 from: unit 24A sandy farm business centre the sands farnham surrey GU10 1PX
04 Jul 2006 287 Registered office changed on 04/07/06 from: first floor st andrews house upper ham road ham common richmond surrey TW10 5LA