- Company Overview for CGL HOLDINGS LIMITED (05025402)
- Filing history for CGL HOLDINGS LIMITED (05025402)
- People for CGL HOLDINGS LIMITED (05025402)
- More for CGL HOLDINGS LIMITED (05025402)
| 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) |
|---|---|---|---|
| 17 Jul 2012 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 03 Apr 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 07 Mar 2011 | AR01 |
Annual return made up to 10 January 2011 with full list of shareholders
Statement of capital on 2011-03-07
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| 07 Mar 2011 | CH01 | Director's details changed for James Tweedie on 10 January 2011 | |
| 07 Mar 2011 | CH01 | Director's details changed for Warren Lench on 10 January 2011 | |
| 07 Mar 2011 | CH03 | Secretary's details changed for Warren Lench on 10 January 2011 | |
| 20 Aug 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 18 Jan 2010 | AR01 | Annual return made up to 11 January 2010 with full list of shareholders | |
| 18 Jan 2010 | CH01 | Director's details changed for Warren Lench on 12 January 2010 | |
| 18 Jan 2010 | CH01 | Director's details changed for James Tweedie on 12 January 2010 | |
| 16 Jul 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 15 Jan 2009 | 363a | Return made up to 11/01/09; full list of members | |
| 12 Jun 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 15 Jan 2008 | 363a | Return made up to 11/01/08; full list of members | |
| 02 Jul 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 26 Jan 2007 | 363s | Return made up to 12/01/07; full list of members | |
| 28 Sep 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 30 Jan 2006 | 363s | Return made up to 12/01/06; full list of members | |
| 30 Jan 2006 | 363(288) |
Secretary's particulars changed;director's particulars changed
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| 10 Oct 2005 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 09 Feb 2005 | 363s | Return made up to 12/01/05; full list of members | |
| 17 Nov 2004 | 225 | Accounting reference date extended from 31/01/05 to 31/03/05 | |
| 10 Feb 2004 | 288b | Director resigned | |
| 10 Feb 2004 | 288b | Secretary resigned | |
| 10 Feb 2004 | 288a | New director appointed |