CGB1 DEVELOPMENTS LIMITED

Company number 05098557

Date	Type	Description	View / Download
01 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Apr 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders Statement of capital on 2012-04-13 GBP 3,625	(4 pages)
17 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jan 2012	DS01	Application to strike the company off the register	(3 pages)
13 Dec 2011	AA01	Previous accounting period extended from 31 March 2011 to 30 September 2011	(1 page)
07 Nov 2011	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011	(2 pages)
30 Sep 2011	AP01	Appointment of Mr David Blake as a director on 30 September 2011	(2 pages)
30 Sep 2011	TM01	Termination of appointment of Grant Edward Tewkesbury as a director on 30 September 2011	(1 page)
27 Apr 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	(4 pages)
12 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)
06 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 1 April 2011	(1 page)
01 Apr 2011	CH01	Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011	(2 pages)
02 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011	(2 pages)
15 Nov 2010	SH20	Statement by Directors	(1 page)
15 Nov 2010	SH19	Statement of capital on 15 November 2010 GBP 3,625	(4 pages)
15 Nov 2010	CAP-SS	Solvency Statement dated 22/10/10	(1 page)
15 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ £11125 cancelled from share prem a/c 03/11/2010 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Nov 2010	AA	Total exemption full accounts made up to 31 March 2010	(11 pages)
26 Oct 2010	TM01	Termination of appointment of John Dodwell as a director	(1 page)
09 Apr 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders	(5 pages)
16 Oct 2009	CH01	Director's details changed for Mr Grant Tewkesbury on 15 October 2009	(2 pages)
16 Oct 2009	AA	Total exemption full accounts made up to 31 March 2009	(11 pages)
08 Apr 2009	363a	Return made up to 08/04/09; full list of members	(3 pages)
21 Nov 2008	AA	Total exemption full accounts made up to 31 March 2008	(11 pages)
10 Jul 2008	288b	Appointment Terminated Director kieran larkin	(1 page)