CGC RESOLUTIONS LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Confirmation statement made on 2025-03-19 with no updates

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20/12/2420 December 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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30/03/2430 March 2024 Confirmation statement made on 2024-03-19 with no updates

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01/12/231 December 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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30/03/2330 March 2023 Confirmation statement made on 2023-03-19 with no updates

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21/12/2221 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2229 March 2022 Confirmation statement made on 2022-03-19 with no updates

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12/07/2112 July 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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15/01/2115 January 2021 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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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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02/01/202 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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05/04/195 April 2019 CESSATION OF HELEN MARGARET CRAWFORD AS A PSC

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04/04/194 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES GRAHAM CRAWFORD

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04/04/194 April 2019 PSC'S CHANGE OF PARTICULARS / MR CHARLES GRAHAM CRAWFORD / 04/04/2019

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01/04/191 April 2019 PSC'S CHANGE OF PARTICULARS / MRS HELEN MARGARET CRAWFORD / 01/04/2019

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES

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04/01/194 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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03/01/173 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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23/03/1623 March 2016 Annual return made up to 19 March 2016 with full list of shareholders

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08/01/168 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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20/03/1520 March 2015 Annual return made up to 19 March 2015 with full list of shareholders

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/03/1422 March 2014 Annual return made up to 19 March 2014 with full list of shareholders

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04/01/144 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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25/03/1325 March 2013 Annual return made up to 19 March 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/04/125 April 2012 Annual return made up to 19 March 2012 with full list of shareholders

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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28/04/1128 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GRAHAM CRAWFORD / 28/04/2011

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28/04/1128 April 2011 Annual return made up to 19 March 2011 with full list of shareholders

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28/04/1128 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARGARET CRAWFORD / 28/04/2011

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28/04/1128 April 2011 SECRETARY'S CHANGE OF PARTICULARS / HELEN MARGARET CRAWFORD / 28/04/2011

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17/01/1117 January 2011 REGISTERED OFFICE CHANGED ON 17/01/2011 FROM BARCOTE HOUSE BUCKLAND OXON SN7 8PP

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23/08/1023 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/03/1023 March 2010 Annual return made up to 19 March 2010 with full list of shareholders

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GRAHAM CRAWFORD / 22/03/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARGARET CRAWFORD / 22/03/2010

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02/02/102 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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25/03/0925 March 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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05/08/085 August 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 DIRECTOR RESIGNED

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02/02/082 February 2008 SECRETARY RESIGNED

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02/02/082 February 2008 NEW DIRECTOR APPOINTED

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02/02/082 February 2008 REGISTERED OFFICE CHANGED ON 02/02/08 FROM: 27 HOLYWELL ROW LONDON EC2A 4JB

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02/02/082 February 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/01/0816 January 2008 COMPANY NAME CHANGED INVEST GAIN LIMITED CERTIFICATE ISSUED ON 16/01/08

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05/12/075 December 2007 REGISTERED OFFICE CHANGED ON 05/12/07 FROM: 2ND FLOOR 7 LEONARD STREET LONDON EC2A 4AQ

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27/03/0727 March 2007 REGISTERED OFFICE CHANGED ON 27/03/07 FROM: ROTHERWICK HOUSE 3 THOMAS MORE STREET LONDON E1W 1YX

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20/03/0720 March 2007 COMPANY NAME CHANGED RED BARNS LIMITED CERTIFICATE ISSUED ON 20/03/07

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19/03/0719 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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