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CAG 100 LTD

Company number 08386630

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Accounts Capital Charges

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)
13 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Apr 2023	LIQ14	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 - 12 pages (12 pages)
13 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 7 February 2022	View PDF Liquidators' statement of receipts and payments to 7 February 2022 - link opens in a new window - 15 pages (15 pages)
09 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 7 February 2021	View PDF Liquidators' statement of receipts and payments to 7 February 2021 - link opens in a new window - 16 pages (16 pages)
26 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 7 February 2020	View PDF Liquidators' statement of receipts and payments to 7 February 2020 - link opens in a new window - 15 pages (15 pages)
28 Feb 2019	AD01	Registered office address changed from The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 28 February 2019	View PDF Registered office address changed from The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
27 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Feb 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-02-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-02-08 - link opens in a new window - 1 page (1 page)
18 Feb 2019	AD01	Registered office address changed from C/O Gates Freedman & Co 2nd Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 18 February 2019	View PDF Registered office address changed from C/O Gates Freedman & Co 2nd Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 18 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2018	AA	Unaudited abridged accounts made up to 31 March 2017	View PDF Unaudited abridged accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Feb 2018	CS01	Confirmation statement made on 4 February 2018 with no updates	View PDF Confirmation statement made on 4 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	View PDF Confirmation statement made on 4 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
20 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
11 Feb 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP .1	View PDF Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP .1 - link opens in a new window - 3 pages (3 pages)
18 Jun 2015	AD01	Registered office address changed from C/O Gates Freedman & Co Ninth Floor Hyde House the Hyde London NW9 6LQ to C/O Gates Freedman & Co 2nd Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER on 18 June 2015	View PDF Registered office address changed from C/O Gates Freedman & Co Ninth Floor Hyde House the Hyde London NW9 6LQ to C/O Gates Freedman & Co 2nd Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER on 18 June 2015 - link opens in a new window - 1 page (1 page)
06 Feb 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP .1	View PDF Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP .1 - link opens in a new window - 3 pages (3 pages)
04 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
30 Oct 2014	AA01	Previous accounting period extended from 28 February 2014 to 31 March 2014	View PDF Previous accounting period extended from 28 February 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
14 Mar 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP .1	View PDF Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP .1 - link opens in a new window - 3 pages (3 pages)
04 Feb 2013	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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CAG 100 LTD

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