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CG (SLOUGH) LTD

Company number 09084357

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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)
30 Sep 2020 AA Total exemption full accounts made up to 30 December 2019
30 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 30 December 2018
13 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
26 Apr 2019 MR01 Registration of charge 090843570006, created on 26 April 2019
08 Sep 2018 AA Total exemption full accounts made up to 30 December 2017
07 Sep 2018 MR01 Registration of charge 090843570004, created on 6 September 2018
07 Sep 2018 MR01 Registration of charge 090843570005, created on 6 September 2018
09 Jul 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
24 May 2018 MR04 Satisfaction of charge 090843570002 in full
24 May 2018 MR04 Satisfaction of charge 090843570001 in full
10 May 2018 MR01 Registration of charge 090843570003, created on 27 April 2018
04 Jul 2017 CS01 Confirmation statement made on 12 June 2017 with updates
04 Jul 2017 PSC01 Notification of Yun Gao as a person with significant control on 28 June 2016
19 Apr 2017 AA Total exemption small company accounts made up to 30 December 2016
29 Mar 2017 AA01 Previous accounting period extended from 30 June 2016 to 30 December 2016
22 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
18 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
23 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1
19 Nov 2014 MR01 Registration of charge 090843570002, created on 17 November 2014
28 Aug 2014 TM01 Termination of appointment of Yun Gao as a director on 18 August 2014
14 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Aug 2014 AP01 Appointment of Shen Kan as a director on 18 July 2014
07 Aug 2014 AP01 Appointment of Mr Yun Gao as a director on 18 July 2014
07 Aug 2014 AP01 Appointment of Mr Rossano Yousef Mansoori-Dara as a director on 18 July 2014