CGC (LIVERPOOL) LIMITED

Company number 07334865

Date	Type	Description	View / Download
26 Jun 2018	AD01	Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to C/O Tayto Group Limited Princewood Road Earlstrees Industrial Estate Corby NN17 4AP on 26 June 2018	(1 page)
15 Jun 2018	MR01	Registration of charge 073348650004, created on 13 June 2018	(7 pages)
15 Jun 2018	MR01	Registration of charge 073348650005, created on 13 June 2018	(7 pages)
14 Jun 2018	MR04	Satisfaction of charge 2 in full	(1 page)
14 Jun 2018	MR04	Satisfaction of charge 1 in full	(1 page)
08 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 8 March 2018	(2 pages)
08 Mar 2018	PSC01	Notification of Christopher Gerrard Cunliffe as a person with significant control on 6 April 2016	(2 pages)
12 Feb 2018	AA	Total exemption full accounts made up to 30 September 2017	(9 pages) Download iXBRL
21 Nov 2017	MR04	Satisfaction of charge 3 in full	(1 page)
25 Aug 2017	CS01	Confirmation statement made on 22 August 2017 with updates	(4 pages)
01 Mar 2017	AA	Total exemption small company accounts made up to 30 September 2016	(6 pages) Download iXBRL
12 Sep 2016	CS01	Confirmation statement made on 22 August 2016 with updates	(6 pages)
23 Aug 2016	AD01	Registered office address changed from Castle Chambers 43 Castle Street Liverpool L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 23 August 2016	(1 page)
12 Apr 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages) Download iXBRL
03 Dec 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
03 Dec 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
03 Dec 2015	SH08	Change of share class name or designation	(2 pages)
20 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 100	(4 pages)
14 Apr 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages)
13 Apr 2015	AA01	Previous accounting period shortened from 28 February 2015 to 30 September 2014	(1 page)
28 Nov 2014	AA	Total exemption full accounts made up to 28 February 2014	(15 pages)
19 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 100	(4 pages)
20 May 2014	CH01	Director's details changed for Mr Christopher Gerrard Cunliffe on 2 January 2014	(2 pages)
06 Sep 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 100	(4 pages)
30 Jul 2013	AA	Total exemption small company accounts made up to 28 February 2013	(4 pages)

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