CGR DEVELOPMENTS LIMITED

Company number 08925026

Date	Type	Description	View / Download
17 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
31 Jan 2018	AD01	Registered office address changed from 59 Worcester Road Bromsgrove Worcestershire B61 7DN to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 31 January 2018	(2 pages)
19 Jul 2017	AD01	Registered office address changed from 14 Greenbox Westonhall Road Stoke Prior Bromsgrove Worcestershire B60 4AL United Kingdom to 59 Worcester Road Bromsgrove Worcestershire B61 7DN on 19 July 2017	(2 pages)
18 Jul 2017	LIQ01	Declaration of solvency	(5 pages)
18 Jul 2017	600	Appointment of a voluntary liquidator	(1 page)
18 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-03	(1 page)
08 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(7 pages)
19 Jan 2017	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2017-01-19 GBP 3	(6 pages)
19 Jan 2017	CH01	Director's details changed for Mr Matthew David Gallagher on 6 March 2016	(2 pages)
19 Jan 2017	CH01	Director's details changed for Mr Satnam Singh Choongh on 6 March 2016	(2 pages)
19 Jan 2017	CH01	Director's details changed for Mr Philip David Rawle on 6 March 2016	(2 pages)
05 Dec 2016	AD01	Registered office address changed from Unit 2B the Tack Room Top Barn Business Centre Worcester Road Holt Heath Worcester West Midlands WR6 6NH to 14 Greenbox Westonhall Road Stoke Prior Bromsgrove Worcestershire B60 4AL on 5 December 2016	(1 page)
07 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
02 Feb 2016	CERTNM	Company name changed greenlight developments LIMITED\certificate issued on 02/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-01	(3 pages)
04 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages) Download iXBRL
02 Jun 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 3	(4 pages)
28 Apr 2015	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 13 March 2014	(1 page)
15 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
01 Apr 2014	AP01	Appointment of Philip David Rawle as a director	(3 pages)
01 Apr 2014	SH01	Statement of capital following an allotment of shares on 13 March 2014 GBP 3	(4 pages)
01 Apr 2014	AP01	Appointment of Dr Satnam Singh Choongh as a director	(3 pages)
01 Apr 2014	AP01	Appointment of Matthew Gallagher as a director	(3 pages)
01 Apr 2014	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom on 1 April 2014	(2 pages)
01 Apr 2014	TM01	Termination of appointment of Gateley Incorporations Limited as a director	(2 pages)