C G P CHEMICALS LTD

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Company Documents

DateDescription
02/09/252 September 2025 NewFirst Gazette notice for voluntary strike-off

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02/09/252 September 2025 NewFirst Gazette notice for voluntary strike-off

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26/08/2526 August 2025 NewApplication to strike the company off the register

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14/06/2514 June 2025 Compulsory strike-off action has been discontinued

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14/06/2514 June 2025 Compulsory strike-off action has been discontinued

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12/06/2512 June 2025 Micro company accounts made up to 2025-03-31

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23/05/2523 May 2025 Compulsory strike-off action has been suspended

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23/05/2523 May 2025 Compulsory strike-off action has been suspended

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29/04/2529 April 2025 First Gazette notice for compulsory strike-off

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29/04/2529 April 2025 First Gazette notice for compulsory strike-off

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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25/10/2425 October 2024 Cessation of Christopher Michael Grantham as a person with significant control on 2024-10-25

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25/10/2425 October 2024 Notification of Rutpen Management Services Limited as a person with significant control on 2024-10-25

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25/10/2425 October 2024 Termination of appointment of Christopher Michael Grantham as a secretary on 2024-10-25

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25/10/2425 October 2024 Termination of appointment of Christopher Michael Grantham as a director on 2024-10-25

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25/10/2425 October 2024 Cessation of Robert Charles Green as a person with significant control on 2024-10-25

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25/10/2425 October 2024 Appointment of Mr David Thomas Roberts as a director on 2024-10-25

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25/10/2425 October 2024 Registered office address changed from 6 Lichfield Street Burton-on-Trent Staffordshire DE14 3rd to Membury Airfield Lambourn Hungerford Hungerford Berkshire RG17 7TJ on 2024-10-25

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25/10/2425 October 2024 Termination of appointment of Robert Charles Green as a director on 2024-10-25

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25/10/2425 October 2024 Appointment of Mr Kevin David Whittle as a director on 2024-10-25

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24/09/2424 September 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/02/2414 February 2024 Confirmation statement made on 2024-02-10 with updates

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15/08/2315 August 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/02/2310 February 2023 Confirmation statement made on 2023-02-10 with updates

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08/11/228 November 2022 Micro company accounts made up to 2022-03-31

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16/02/2216 February 2022 Confirmation statement made on 2022-02-16 with updates

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25/10/2125 October 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/11/2030 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES

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26/11/1926 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES

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04/12/184 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES

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18/10/1718 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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05/09/165 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/02/1618 February 2016 Annual return made up to 18 February 2016 with full list of shareholders

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06/11/156 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/03/154 March 2015 Annual return made up to 18 February 2015 with full list of shareholders

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11/11/1411 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/02/1425 February 2014 Annual return made up to 18 February 2014 with full list of shareholders

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22/07/1322 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/03/135 March 2013 Annual return made up to 18 February 2013 with full list of shareholders

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12/10/1212 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/02/1228 February 2012 Annual return made up to 18 February 2012 with full list of shareholders

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11/10/1111 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/03/119 March 2011 Annual return made up to 18 February 2011 with full list of shareholders

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08/11/108 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL GRANTHAM / 18/02/2010

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01/03/101 March 2010 Annual return made up to 18 February 2010 with full list of shareholders

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES GREEN / 18/02/2010

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16/10/0916 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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05/03/095 March 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS

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15/04/0815 April 2008 CURREXT FROM 28/02/2009 TO 31/03/2009

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15/04/0815 April 2008 APPOINTMENT TERMINATED SECRETARY JACQUELINE SHILTON

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15/04/0815 April 2008 DIRECTOR APPOINTED ROBERT CHARLES GREEN

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15/04/0815 April 2008 SECRETARY APPOINTED CHRISTOPHER MICHAEL GRANTHAM

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10/04/0810 April 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08

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27/03/0827 March 2008 COMPANY NAME CHANGED ADVANCED BONDING SOLUTIONS LTD CERTIFICATE ISSUED ON 01/04/08

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29/11/0729 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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20/02/0720 February 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS

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15/06/0615 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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17/03/0617 March 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS

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18/10/0518 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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09/09/059 September 2005 SECRETARY RESIGNED

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09/09/059 September 2005 NEW SECRETARY APPOINTED

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05/04/055 April 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS

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18/02/0418 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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