C.G.P. HOLDING GROUP LTD

Company number 05511001

Date	Type	Description	View / Download
21 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Feb 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
03 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
06 Dec 2016	CS01	Confirmation statement made on 26 November 2016 with updates	(5 pages)
13 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
30 Nov 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1,000	(3 pages)
19 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
01 Dec 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1,000	(3 pages)
01 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
26 Nov 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 1,000	(3 pages)
12 Nov 2013	AP01	Appointment of Mr Alex Smotlak as a director	(2 pages)
12 Nov 2013	TM01	Termination of appointment of Mario Queiroz E Castro as a director	(1 page)
12 Nov 2013	TM01	Termination of appointment of Premier Uk Directors Limitied as a director	(1 page)
12 Nov 2013	TM02	Termination of appointment of Premier Secretaries (Uk) Ltd as a secretary	(1 page)
12 Nov 2013	AD01	Registered office address changed from Ground Floor 21 Whitefriars Street London EC4Y 8JJ United Kingdom on 12 November 2013	(1 page)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
07 Aug 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders	(5 pages)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
22 Aug 2012	CH04	Secretary's details changed for Premier Secretaries (Uk) Ltd on 9 August 2012	(2 pages)
22 Aug 2012	CH02	Director's details changed for Premier Uk Directors Limitied on 9 August 2012	(2 pages)
22 Aug 2012	AD01	Registered office address changed from 3Rd Floor 44-45 Chancery Lane London WC2A 1JB on 22 August 2012	(1 page)
31 Jul 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	(5 pages)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
02 Aug 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	(4 pages)