Companies House does not verify the accuracy of the information filed

Advanced company search

CG101 LIMITED

Company number 09409411

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Feb 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Nov 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
09 Feb 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Jun 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
31 Jan 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 Mar 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	View PDF Confirmation statement made on 28 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	PSC04	Change of details for Mr Jason Alan Hunt as a person with significant control on 1 August 2020	View PDF Change of details for Mr Jason Alan Hunt as a person with significant control on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
19 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 May 2020	AD01	Registered office address changed from C/O Jason Hunt 1 Bear Lane Stadhampton Oxford OX44 7UR England to 1 Bear Lane Bear Lane Stadhampton Oxford OX44 7UR on 7 May 2020	View PDF Registered office address changed from C/O Jason Hunt 1 Bear Lane Stadhampton Oxford OX44 7UR England to 1 Bear Lane Bear Lane Stadhampton Oxford OX44 7UR on 7 May 2020 - link opens in a new window - 1 page (1 page)
04 May 2020	TM01	Termination of appointment of Hugo Oliver Fitzstephen Keating as a director on 24 April 2020	View PDF Termination of appointment of Hugo Oliver Fitzstephen Keating as a director on 24 April 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	CS01	Confirmation statement made on 28 January 2020 with updates	View PDF Confirmation statement made on 28 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2019	AA01	Previous accounting period extended from 31 January 2019 to 30 June 2019	View PDF Previous accounting period extended from 31 January 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
18 Apr 2019	CH01	Director's details changed for Mr Hugo Oliver Fitzstephen Keating on 8 April 2019	View PDF Director's details changed for Mr Hugo Oliver Fitzstephen Keating on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2019	CS01	Confirmation statement made on 28 January 2019 with updates	View PDF Confirmation statement made on 28 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2018	MR01	Registration of charge 094094110001, created on 9 November 2018	View PDF Registration of charge 094094110001, created on 9 November 2018 - link opens in a new window - 50 pages (50 pages)
21 Nov 2018	AP01	Appointment of Mr Hugo Oliver Fitzstephen Keating as a director on 9 November 2018	View PDF Appointment of Mr Hugo Oliver Fitzstephen Keating as a director on 9 November 2018 - link opens in a new window - 2 pages (2 pages)
09 Nov 2018	PSC02	Notification of Crazy Bear Holdings Limited as a person with significant control on 9 November 2018	View PDF Notification of Crazy Bear Holdings Limited as a person with significant control on 9 November 2018 - link opens in a new window - 2 pages (2 pages)
08 Jun 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Feb 2018	CS01	Confirmation statement made on 28 January 2018 with no updates	View PDF Confirmation statement made on 28 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2017	TM01	Termination of appointment of Patrick Howard as a director on 1 November 2017	View PDF Termination of appointment of Patrick Howard as a director on 1 November 2017 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?