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C G L ACQUISITIONS LIMITED

Company number 05391452

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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)
30 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
31 Dec 2020 DS01 Application to strike the company off the register
18 Dec 2020 TM02 Termination of appointment of Timothy Edward Barnett as a secretary on 18 December 2020
19 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
19 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
05 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
07 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
06 Dec 2016 AA Full accounts made up to 31 December 2015
01 Apr 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2
13 Oct 2015 AA Full accounts made up to 31 December 2014
10 Apr 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2
06 Oct 2014 AA Full accounts made up to 31 December 2013
11 Apr 2014 AD01 Registered office address changed from 67 Brook Street London W1K 4NJ on 11 April 2014
27 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 2
02 Oct 2013 AA Full accounts made up to 31 December 2012
12 Jun 2013 AP03 Appointment of Mr Timothy Edward Barnett as a secretary
12 Jun 2013 TM02 Termination of appointment of Kenneth Cook as a secretary
13 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 December 2011
15 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
21 Sep 2011 AA Full accounts made up to 31 December 2010