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CG SHORTCUTS LTD

Company number 11816268

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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)
16 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jan 2023	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 - 11 pages (11 pages)
04 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 2 December 2022	View PDF Liquidators' statement of receipts and payments to 2 December 2022 - link opens in a new window - 11 pages (11 pages)
14 Dec 2021	AD01	Registered office address changed from 14 Saxby Apartments Station Road Sidcup Kent DA15 7AH England to Alma Park Woodway Lane Claybrooke Parva Lutterworth LE17 5FB on 14 December 2021	View PDF Registered office address changed from 14 Saxby Apartments Station Road Sidcup Kent DA15 7AH England to Alma Park Woodway Lane Claybrooke Parva Lutterworth LE17 5FB on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-03 - link opens in a new window - 1 page (1 page)
14 Dec 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Feb 2021	CS01	Confirmation statement made on 7 February 2021 with no updates	View PDF Confirmation statement made on 7 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with no updates	View PDF Confirmation statement made on 7 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2019	TM02	Termination of appointment of March Mutual Secretarial Services Ltd as a secretary on 30 April 2019	View PDF Termination of appointment of March Mutual Secretarial Services Ltd as a secretary on 30 April 2019 - link opens in a new window - 1 page (1 page)
25 Mar 2019	AD01	Registered office address changed from F25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 14 Saxby Apartments Station Road Sidcup Kent DA15 7AH on 25 March 2019	View PDF Registered office address changed from F25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 14 Saxby Apartments Station Road Sidcup Kent DA15 7AH on 25 March 2019 - link opens in a new window - 1 page (1 page)
08 Mar 2019	AA01	Current accounting period shortened from 28 February 2020 to 31 January 2020	View PDF Current accounting period shortened from 28 February 2020 to 31 January 2020 - link opens in a new window - 1 page (1 page)
08 Mar 2019	AP04	Appointment of March Mutual Secretarial Services Ltd as a secretary on 8 March 2019	View PDF Appointment of March Mutual Secretarial Services Ltd as a secretary on 8 March 2019 - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	AD01	Registered office address changed from 14 Saxby Apartments Station Road Sidcup DA15 7AH United Kingdom to F25 Waterfront Studios 1 Dock Road London E16 1AH on 8 March 2019	View PDF Registered office address changed from 14 Saxby Apartments Station Road Sidcup DA15 7AH United Kingdom to F25 Waterfront Studios 1 Dock Road London E16 1AH on 8 March 2019 - link opens in a new window - 1 page (1 page)
08 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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