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CGP (TOLWORTH) LIMITED

Company number 05532760

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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 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2009 DS01 Application to strike the company off the register
27 Nov 2009 AD01 Registered office address changed from The Old Barn Fulford Farm Culworth Banbury Oxfordshire OX17 2HL United Kingdom on 27 November 2009
27 Nov 2009 AD01 Registered office address changed from Seymour House Whiteleaf Road Hemel Hempstead Hertfordshire HP3 9DE on 27 November 2009
11 Sep 2009 363a Return made up to 10/08/09; full list of members
20 Jan 2009 288a Secretary appointed james andrew deane
12 Nov 2008 AA Accounts made up to 30 June 2008
25 Sep 2008 288b Appointment Terminated Secretary chancerygate corporate services LIMITED
12 Aug 2008 363a Return made up to 10/08/08; full list of members
08 Apr 2008 288b Appointment Terminated Director paul jenkins
04 Mar 2008 AA Accounts made up to 30 June 2007
17 Oct 2007 CERTNM Company name changed chancerygate (tolworth) LIMITED\certificate issued on 17/10/07
29 Aug 2007 363a Return made up to 10/08/07; full list of members
01 May 2007 AA Accounts made up to 30 June 2006
22 Aug 2006 363a Return made up to 10/08/06; full list of members
02 Aug 2006 288a New secretary appointed
01 Aug 2006 288b Secretary resigned
29 Jun 2006 288a New director appointed
29 Jun 2006 225 Accounting reference date shortened from 31/08/06 to 30/06/06
06 Mar 2006 288c Secretary's particulars changed
14 Oct 2005 395 Particulars of mortgage/charge
10 Oct 2005 CERTNM Company name changed o & t (marylebone) LIMITED\certificate issued on 10/10/05
23 Aug 2005 288a New secretary appointed
23 Aug 2005 288a New director appointed