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CGS SITE SERVICES LTD

Company number 08957149

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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)
11 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 8 August 2024	View PDF Liquidators' statement of receipts and payments to 8 August 2024 - link opens in a new window - 22 pages (22 pages)
15 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 8 August 2022	View PDF Liquidators' statement of receipts and payments to 8 August 2022 - link opens in a new window - 21 pages (21 pages)
26 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 8 August 2023	View PDF Liquidators' statement of receipts and payments to 8 August 2023 - link opens in a new window - 20 pages (20 pages)
24 Dec 2021	AD01	Registered office address changed from 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on 24 December 2021	View PDF Registered office address changed from 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on 24 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 8 August 2021	View PDF Liquidators' statement of receipts and payments to 8 August 2021 - link opens in a new window - 22 pages (22 pages)
18 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 14 pages (14 pages)
18 Jan 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 8 August 2020	View PDF Liquidators' statement of receipts and payments to 8 August 2020 - link opens in a new window - 22 pages (22 pages)
11 May 2020	AD01	Registered office address changed from Gateway House Tollgate Chandler's Ford Eastleigh Hants SO53 3TG to 15 Canada Square Canary Wharf London E14 5GL on 11 May 2020	View PDF Registered office address changed from Gateway House Tollgate Chandler's Ford Eastleigh Hants SO53 3TG to 15 Canada Square Canary Wharf London E14 5GL on 11 May 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 8 August 2019	View PDF Liquidators' statement of receipts and payments to 8 August 2019 - link opens in a new window - 26 pages (26 pages)
25 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 8 August 2018	View PDF Liquidators' statement of receipts and payments to 8 August 2018 - link opens in a new window - 20 pages (20 pages)
10 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 8 August 2017	View PDF Liquidators' statement of receipts and payments to 8 August 2017 - link opens in a new window - 20 pages (20 pages)
07 Oct 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 Sep 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Sep 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)
30 Aug 2016	AD01	Registered office address changed from 58-66 Fox Street Liverpool L3 3BQ to Gateway House Tollgate Chandler's Ford Eastleigh Hants SO53 3TG on 30 August 2016	View PDF Registered office address changed from 58-66 Fox Street Liverpool L3 3BQ to Gateway House Tollgate Chandler's Ford Eastleigh Hants SO53 3TG on 30 August 2016 - link opens in a new window - 2 pages (2 pages)
18 Aug 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Aug 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-09 - link opens in a new window - 1 page (1 page)
29 Jul 2016	CS01	Confirmation statement made on 29 July 2016 with updates	View PDF Confirmation statement made on 29 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Jun 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jun 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1	View PDF Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Feb 2016	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Dec 2015	TM02	Termination of appointment of John Kurton as a secretary on 1 November 2015	View PDF Termination of appointment of John Kurton as a secretary on 1 November 2015 - link opens in a new window - 1 page (1 page)
07 Oct 2015	TM01	Termination of appointment of John Charles Kurton as a director on 1 September 2015	View PDF Termination of appointment of John Charles Kurton as a director on 1 September 2015 - link opens in a new window - 1 page (1 page)

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CGS SITE SERVICES LTD

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