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CG&PS LIMITED

Company number 10098656

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Accounts Capital Charges

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)
28 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Sep 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
22 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 9 September 2021	View PDF Liquidators' statement of receipts and payments to 9 September 2021 - link opens in a new window - 9 pages (9 pages)
22 Sep 2020	AD01	Registered office address changed from C/O Cantelowes Ltd 15 Bowling Green Lane London EC1R 0BD England to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 22 September 2020	View PDF Registered office address changed from C/O Cantelowes Ltd 15 Bowling Green Lane London EC1R 0BD England to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 22 September 2020 - link opens in a new window - 2 pages (2 pages)
19 Sep 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
18 Sep 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Sep 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-10 - link opens in a new window - 1 page (1 page)
19 Aug 2020	AA	Total exemption full accounts made up to 11 August 2020	View PDF Total exemption full accounts made up to 11 August 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Aug 2020	AA01	Previous accounting period extended from 31 March 2020 to 11 August 2020	View PDF Previous accounting period extended from 31 March 2020 to 11 August 2020 - link opens in a new window - 1 page (1 page)
17 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with no updates	View PDF Confirmation statement made on 9 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Apr 2019	CS01	Confirmation statement made on 9 March 2019 with no updates	View PDF Confirmation statement made on 9 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2019	PSC04	Change of details for Mr Paul Neville Smith as a person with significant control on 10 March 2018	View PDF Change of details for Mr Paul Neville Smith as a person with significant control on 10 March 2018 - link opens in a new window - 2 pages (2 pages)
22 Mar 2019	PSC04	Change of details for Mr Clive Alexander Gilbert as a person with significant control on 10 March 2018	View PDF Change of details for Mr Clive Alexander Gilbert as a person with significant control on 10 March 2018 - link opens in a new window - 2 pages (2 pages)
19 Jun 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with no updates	View PDF Confirmation statement made on 9 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Apr 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 March 2017	View PDF Previous accounting period shortened from 30 April 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
05 Apr 2017	CS01	Confirmation statement made on 22 March 2017 with updates	View PDF Confirmation statement made on 22 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
16 Dec 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 1 April 2016 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-01 GBP 2 GBP 2	View PDF Incorporation Statement of capital on 2016-04-01 GBP 2 GBP 2 - link opens in a new window - 24 pages (24 pages)

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CG&PS LIMITED

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