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CG RETAIL LIMITED

Company number 07310321

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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)
19 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
11 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with updates
11 Jul 2017 SH01 Statement of capital following an allotment of shares on 4 July 2017
  • GBP 29,462.75
26 Jun 2017 AAMD Amended total exemption small company accounts made up to 31 July 2016
25 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
26 Aug 2016 CS01 Confirmation statement made on 9 July 2016 with updates
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
07 Aug 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 27,366.6
07 May 2015 AA Total exemption small company accounts made up to 31 July 2014
04 Aug 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 26,033.25
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
20 Aug 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
19 Mar 2013 SH01 Statement of capital following an allotment of shares on 4 March 2013
  • GBP 26,033.25
19 Mar 2013 SH01 Statement of capital following an allotment of shares on 16 October 2012
  • GBP 24,833.30
19 Mar 2013 SH01 Statement of capital following an allotment of shares on 14 September 2012
  • GBP 20,000.00
28 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2013 AP01 Appointment of Ms Caroline Ruth Greenslade as a director
01 Oct 2012 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • GBP 9,098.00
01 Oct 2012 SH02 Sub-division of shares on 31 July 2012
01 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 31/07/2012
03 Aug 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
29 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
14 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
21 Oct 2010 AD01 Registered office address changed from 23 the Avenue Wembley Middlesex HA9 9QH United Kingdom on 21 October 2010