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CGC (POOL LANE) LIMITED

Company number 07800673

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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 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2022 DS01 Application to strike the company off the register
20 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
19 Apr 2021 AA01 Previous accounting period extended from 31 October 2020 to 31 March 2021
16 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with updates
16 Apr 2021 PSC02 Notification of Itero Technologies Limited as a person with significant control on 31 March 2021
16 Apr 2021 PSC07 Cessation of The Clean Gas Company (Uk) Limited as a person with significant control on 31 March 2021
18 Nov 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
18 Jul 2020 AA Accounts for a dormant company made up to 31 October 2019
21 Nov 2019 AP01 Appointment of Simon Richard Hansford as a director on 31 October 2019
21 Nov 2019 TM01 Termination of appointment of Daniel Christopher Henbest as a director on 31 October 2019
12 Nov 2019 AD01 Registered office address changed from Princes Gate 55 Exhibition Road London SW7 2PN to 4, the Gables Vale of Health Hampstead London NW3 1AY on 12 November 2019
06 Nov 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
17 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
02 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
28 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-17
29 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
13 Mar 2018 AP01 Appointment of Mr John Martin Rushton-Turner as a director on 12 March 2018
16 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with updates
31 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
06 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
06 Oct 2016 TM01 Termination of appointment of Roderick James Sutherland as a director on 30 September 2016
29 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
22 Dec 2015 MR01 Registration of charge 078006730002, created on 9 December 2015