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C.G.P. TRADING GROUP LTD

Company number 05510951

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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)
17 Jan 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Nov 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
18 Jul 2016 TM02 Termination of appointment of Premier Secretaries (Uk) Ltd as a secretary on 6 June 2016
22 Feb 2016 AA Accounts for a dormant company made up to 31 July 2015
22 Jul 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1,000
21 Nov 2014 AA Accounts for a dormant company made up to 31 July 2014
30 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1,000
31 Dec 2013 AA Accounts for a dormant company made up to 31 July 2013
07 Aug 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
27 Sep 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 July 2012
14 Sep 2012 AA Accounts for a dormant company made up to 31 July 2012
22 Aug 2012 CH04 Secretary's details changed for Premier Secretaries (Uk) Ltd on 9 August 2012
09 Aug 2012 AD01 Registered office address changed from , 3Rd Floor 44-45 Chancery Lane, London, WC2A 1JB, United Kingdom on 9 August 2012
31 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 27/09/2012
09 Dec 2011 AA Accounts for a dormant company made up to 31 July 2011
02 Aug 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
01 Apr 2011 TM01 Termination of appointment of Mario Queiroz E Castro as a director
01 Apr 2011 TM01 Termination of appointment of Premier Directors (Uk) Ltd as a director
01 Apr 2011 AP01 Appointment of Mr Pablo Poza Caparros as a director
02 Nov 2010 AA Accounts for a dormant company made up to 31 July 2010
04 Aug 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
04 Aug 2010 CH04 Secretary's details changed for Premier Secretaries (Uk) Ltd on 1 October 2009
04 Aug 2010 CH02 Director's details changed for Premier Directors (Uk) Ltd on 1 October 2009
12 Mar 2010 AP01 Appointment of Mr Mario Jorge Queiroz E Castro as a director