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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)
09 Dec 2015 MR05 All of the property or undertaking has been released from charge 1
05 Nov 2015 CERTNM Company name changed ospre (croydon) LTD\certificate issued on 05/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-04
30 Oct 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
28 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
31 Oct 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1
31 Oct 2014 CH01 Director's details changed for Mr Daniel Christopher Henbest on 1 July 2014
06 Oct 2014 AA Total exemption small company accounts made up to 31 October 2013
31 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1
24 Oct 2013 AP01 Appointment of Mr Daniel Christopher Henbest as a director
24 Oct 2013 AP01 Appointment of Mr Roderick James Sutherland as a director
24 Oct 2013 TM01 Termination of appointment of Amanda Voase as a director
30 Sep 2013 AA Accounts for a dormant company made up to 31 October 2012
05 Feb 2013 2.16B Statement of affairs with form 2.14B
30 Jan 2013 AR01 Annual return made up to 6 October 2012 with full list of shareholders
10 Jan 2013 2.32B Notice of end of Administration
10 Jan 2013 2.12B Appointment of an administrator
10 Jan 2013 2.12B Appointment of an administrator
10 Sep 2012 CERTNM Company name changed ospre (dartford) LIMITED\certificate issued on 10/09/12
  • RES15 ‐ Change company name resolution on 2012-09-05
10 Sep 2012 CONNOT Change of name notice
26 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
06 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)