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CG TOWERS LONDON LTD

Company number 08224327

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Apr 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 6 pages (6 pages)
11 Jul 2016	AD01	Registered office address changed from Suite 3 176 Station Road Harrow Middx HA1 2AE to Olympia House Armitage Road London NW11 8RQ on 11 July 2016	View PDF Registered office address changed from Suite 3 176 Station Road Harrow Middx HA1 2AE to Olympia House Armitage Road London NW11 8RQ on 11 July 2016 - link opens in a new window - 2 pages (2 pages)
07 Jul 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
07 Jul 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jul 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-29 - link opens in a new window - 1 page (1 page)
18 Mar 2016	CH01	Director's details changed for Mr Ilie Gagea on 18 March 2016	View PDF Director's details changed for Mr Ilie Gagea on 18 March 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 29 September 2014	View PDF Total exemption small company accounts made up to 29 September 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Sep 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 1	View PDF Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Sep 2015	MR04	Satisfaction of charge 082243270004 in full	View PDF Satisfaction of charge 082243270004 in full - link opens in a new window - 1 page (1 page)
29 Jun 2015	AA01	Previous accounting period shortened from 30 September 2014 to 29 September 2014	View PDF Previous accounting period shortened from 30 September 2014 to 29 September 2014 - link opens in a new window - 1 page (1 page)
10 Mar 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
10 Mar 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
10 Mar 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
07 Nov 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
29 Sep 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 1	View PDF Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Nov 2013	MR01	Registration of charge 082243270004	View PDF Registration of charge 082243270004 - link opens in a new window - 46 pages (46 pages)
21 Oct 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 1	View PDF Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
01 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
01 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
21 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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CG TOWERS LONDON LTD

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