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FG2H LIMITED

Company number 06781345

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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)
18 Oct 2016 AA Accounts for a small company made up to 30 April 2016
07 Jun 2016 MR04 Satisfaction of charge 1 in full
19 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 50,000
19 Jan 2016 CH01 Director's details changed for Mrs Sara Victoria Harraway on 1 October 2015
19 Nov 2015 AA Accounts for a small company made up to 30 April 2015
26 Jan 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 50,000
26 Jan 2015 CH01 Director's details changed for Mrs Sara Victoria Harraway on 20 October 2014
19 Dec 2014 CERTNM Company name changed cpmg holdings LIMITED\certificate issued on 19/12/14
  • RES15 ‐ Change company name resolution on 2014-12-01
05 Dec 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-01
05 Dec 2014 CONNOT Change of name notice
20 Nov 2014 AA Accounts for a small company made up to 30 April 2014
13 Jan 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 50,000
13 Jan 2014 CH01 Director's details changed for Mr Richard William Flisher on 1 July 2013
06 Nov 2013 AA Accounts for a small company made up to 30 April 2013
12 Jun 2013 AUD Auditor's resignation
12 Jun 2013 AUD Auditor's resignation
15 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
09 Nov 2012 AA Accounts for a small company made up to 30 April 2012
03 Aug 2012 AP03 Appointment of Judith Collinson as a secretary
18 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
07 Oct 2011 AA Accounts for a small company made up to 30 April 2011
29 Sep 2011 AP01 Appointment of Mrs Sara Victoria Harraway as a director
29 Sep 2011 AP01 Appointment of Mr Richard William Flisher as a director
28 Sep 2011 TM01 Termination of appointment of Jack Gant as a director
28 Sep 2011 TM01 Termination of appointment of Bill Crampin as a director