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CGK7 LIMITED

Company number 13651040

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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)
02 Oct 2024 CS01 Confirmation statement made on 28 September 2024 with updates
29 May 2024 AA Total exemption full accounts made up to 31 August 2023
26 Oct 2023 CS01 Confirmation statement made on 28 September 2023 with updates
10 Jul 2023 AA01 Current accounting period extended from 31 March 2023 to 31 August 2023
30 Mar 2023 AA Accounts for a dormant company made up to 31 March 2022
06 Jan 2023 DISS40 Compulsory strike-off action has been discontinued
05 Jan 2023 AA01 Previous accounting period shortened from 30 September 2022 to 31 March 2022
05 Jan 2023 CS01 Confirmation statement made on 28 September 2022 with updates
05 Jan 2023 PSC04 Change of details for Mr Pritpal Singh Ahluwalia as a person with significant control on 28 September 2022
05 Jan 2023 CH01 Director's details changed for Mr Pritpal Singh Ahluwalia on 28 September 2022
20 Dec 2022 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2022 AD01 Registered office address changed from 32 Portland Terrace Newcastle upon Tyne Tyne and Wear NE2 1SQ United Kingdom to 4th Floor 1-3 Portland Place London W1B 1PN on 26 July 2022
15 Nov 2021 CERTNM Company name changed timec 1786 LIMITED\certificate issued on 15/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-12
12 Nov 2021 AD01 Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 32 Portland Terrace Newcastle upon Tyne Tyne and Wear NE2 1SQ on 12 November 2021
12 Nov 2021 TM01 Termination of appointment of Hugh Benson Welch as a director on 12 November 2021
12 Nov 2021 TM02 Termination of appointment of Muckle Secretary Limited as a secretary on 12 November 2021
12 Nov 2021 PSC01 Notification of Pritpal Singh Ahluwalia as a person with significant control on 12 November 2021
12 Nov 2021 AP01 Appointment of Mr Pritpal Singh Ahluwalia as a director on 12 November 2021
12 Nov 2021 PSC07 Cessation of Muckle Director Limited as a person with significant control on 12 November 2021
11 Nov 2021 TM01 Termination of appointment of Andrew John Davison as a director on 11 November 2021
11 Nov 2021 AP01 Appointment of Mr Hugh Benson Welch as a director on 11 November 2021
29 Sep 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-09-29
  • GBP 1