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CGB2 DEVELOPMENTS LIMITED

Company number 05098584

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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 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
05 Apr 2011 CH04 Secretary's details changed
31 Mar 2011 CH01 Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011
25 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2011 DS01 Application to strike the company off the register
30 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
27 Sep 2010 SH19 Statement of capital on 27 September 2010
  • GBP 1
27 Sep 2010 CAP-SS Solvency Statement dated 08/09/10
27 Sep 2010 SH20 Statement by Directors
27 Sep 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium a/c cancelled 11/09/2010
06 Sep 2010 TM01 Termination of appointment of John Dodwell as a director
09 Apr 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Mr Grant Tewkesbury on 15 October 2009
16 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
08 Apr 2009 363a Return made up to 08/04/09; full list of members
08 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
10 Jul 2008 288b Appointment Terminated Director kieran larkin
21 Apr 2008 363a Return made up to 08/04/08; full list of members
03 Jan 2008 288c Director's particulars changed
30 Nov 2007 288c Director's particulars changed
08 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
20 Jul 2007 288a New director appointed
20 Jul 2007 288b Director resigned