Companies House does not verify the accuracy of the information filed

CGH2 DORMANT COMPANY LIMITED

Company number 10504539

Follow this company File for this company

Filter by category

Show filing type

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)
15 Oct 2024	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)
02 Oct 2024	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 - 2 pages (2 pages)
02 Feb 2024	AP01	Appointment of Mrs Sandeep Kaur Johal as a director on 23 January 2024	View PDF Appointment of Mrs Sandeep Kaur Johal as a director on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	TM01	Termination of appointment of Phillip Alexander Mclelland as a director on 31 December 2023	View PDF Termination of appointment of Phillip Alexander Mclelland as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
20 Jun 2023	CH01	Director's details changed for Mr Brandon James Rennet on 25 May 2023	View PDF Director's details changed for Mr Brandon James Rennet on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	TM02	Termination of appointment of Jayne Patricia Powell as a secretary on 16 February 2023	View PDF Termination of appointment of Jayne Patricia Powell as a secretary on 16 February 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	AP03	Appointment of Carolyn Blanchard as a secretary on 16 February 2023	View PDF Appointment of Carolyn Blanchard as a secretary on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	AP01	Appointment of Mr Brandon James Rennet as a director on 19 January 2023	View PDF Appointment of Mr Brandon James Rennet as a director on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	CS01	Confirmation statement made on 22 November 2022 with no updates	View PDF Confirmation statement made on 22 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	AP01	Appointment of Matthew James Bateman as a director on 16 November 2022	View PDF Appointment of Matthew James Bateman as a director on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
04 Apr 2022	TM01	Termination of appointment of David Michael Taylor as a director on 31 March 2022	View PDF Termination of appointment of David Michael Taylor as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	CERTNM	Company name changed calisen group (holdings 2) LIMITED\certificate issued on 25/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-20	View PDF Company name changed calisen group (holdings 2) LIMITED\certificate issued on 25/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-20 - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	CS01	Confirmation statement made on 22 November 2021 with updates	View PDF Confirmation statement made on 22 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Nov 2021	SH19	Statement of capital on 1 November 2021 GBP 1	View PDF Statement of capital on 1 November 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	CAP-SS	Solvency Statement dated 19/10/21	View PDF Solvency Statement dated 19/10/21 - link opens in a new window - 1 page (1 page)
01 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 20/10/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 20/10/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	AP03	Appointment of Jayne Patricia Powell as a secretary on 1 August 2021	View PDF Appointment of Jayne Patricia Powell as a secretary on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	AP01	Appointment of David Michael Taylor as a director on 1 August 2021	View PDF Appointment of David Michael Taylor as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	TM01	Termination of appointment of George Martin Donoghue as a director on 31 July 2021	View PDF Termination of appointment of George Martin Donoghue as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	TM02	Termination of appointment of Sarah Ann Blackburn as a secretary on 31 July 2021	View PDF Termination of appointment of Sarah Ann Blackburn as a secretary on 31 July 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	TM01	Termination of appointment of Henricus Lambertus Pijls as a director on 30 June 2021	View PDF Termination of appointment of Henricus Lambertus Pijls as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

CGH2 DORMANT COMPANY LIMITED

Filter by category