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CGC CONSULTANTS LTD

Company number 08049852

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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)
26 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
26 Sep 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 May 2018 LIQ03 Liquidators' statement of receipts and payments to 15 March 2018
13 Apr 2017 4.68 Liquidators' statement of receipts and payments to 15 March 2017
30 Mar 2016 AD01 Registered office address changed from 513 London Road Sutton SM3 8JR to Langley House Park Road East Finchley London N2 8EY on 30 March 2016
24 Mar 2016 4.20 Statement of affairs with form 4.19
24 Mar 2016 600 Appointment of a voluntary liquidator
24 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-16
01 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
19 Jun 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
24 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
12 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
26 Mar 2014 CH01 Director's details changed for Mr Simon James Costello on 1 March 2014
08 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
06 Dec 2013 CH01 Director's details changed for Mr Simon James Costello on 6 December 2013
17 Jun 2013 CH01 Director's details changed for Mr Simon James Costello on 15 June 2013
15 Jun 2013 CH01 Director's details changed for Mr Simon James Costello on 14 June 2013
10 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
11 Oct 2012 CH01 Director's details changed for Mr Simon James Costello on 17 July 2012
02 Aug 2012 CH01 Director's details changed for Mr Simon James Costello on 20 July 2012
30 Apr 2012 CH01 Director's details changed for Simon James Costello on 30 April 2012
30 Apr 2012 NEWINC Incorporation