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CG CONTRACTORS (LONDON) LIMITED

Company number 09001587

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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)
04 Dec 2024 LIQ03 Liquidators' statement of receipts and payments to 4 October 2024
19 Jul 2024 AD01 Registered office address changed from 1 Kings Avenue London N21 3NA to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 19 July 2024
12 Oct 2023 AD01 Registered office address changed from Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP to 1 Kings Avenue London N21 3NA on 12 October 2023
12 Oct 2023 600 Appointment of a voluntary liquidator
12 Oct 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-10-05
12 Oct 2023 LIQ02 Statement of affairs
18 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
31 Jan 2023 AA Micro company accounts made up to 30 April 2022
19 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with updates
27 Jan 2022 AA Micro company accounts made up to 30 April 2021
20 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with updates
19 Feb 2021 AA Micro company accounts made up to 30 April 2020
18 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with updates
31 Jan 2020 AA Micro company accounts made up to 30 April 2019
20 May 2019 CS01 Confirmation statement made on 16 April 2019 with updates
31 Jan 2019 AA Micro company accounts made up to 30 April 2018
03 May 2018 CS01 Confirmation statement made on 16 April 2018 with updates
26 Jan 2018 SH01 Statement of capital following an allotment of shares on 1 May 2017
  • GBP 19
25 Jan 2018 PSC04 Change of details for Mr Steven Thomas Cunningham as a person with significant control on 1 May 2017
25 Jan 2018 PSC01 Notification of Simon James Garside as a person with significant control on 1 May 2017
24 Jan 2018 AP01 Appointment of Simon James Garside as a director on 17 April 2017
24 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2018 AA Micro company accounts made up to 30 April 2017
25 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates