CGR DEVELOPMENTS LIMITED

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Company Documents

DateDescription
19/07/1719 July 2017 REGISTERED OFFICE CHANGED ON 19/07/2017 FROM
14 GREENBOX WESTONHALL ROAD
STOKE PRIOR
BROMSGROVE
WORCESTERSHIRE
B60 4AL
UNITED KINGDOM

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18/07/1718 July 2017 SPECIAL RESOLUTION TO WIND UP

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18/07/1718 July 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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18/07/1718 July 2017 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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19/01/1719 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID GALLAGHER / 06/03/2016

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19/01/1719 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SATNAM SINGH CHOONGH / 06/03/2016

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19/01/1719 January 2017 Annual return made up to 6 March 2016 with full list of shareholders

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19/01/1719 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID RAWLE / 06/03/2016

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05/12/165 December 2016 REGISTERED OFFICE CHANGED ON 05/12/2016 FROM
UNIT 2B THE TACK ROOM TOP BARN BUSINESS CENTRE
WORCESTER ROAD HOLT HEATH
WORCESTER
WEST MIDLANDS
WR6 6NH

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07/11/167 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/02/162 February 2016 COMPANY NAME CHANGED GREENLIGHT DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 02/02/16

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04/12/154 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/06/152 June 2015 Annual return made up to 6 March 2015 with full list of shareholders

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28/04/1528 April 2015 APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/04/1415 April 2014 ADOPT ARTICLES 24/03/2014

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01/04/141 April 2014 DIRECTOR APPOINTED MATTHEW GALLAGHER

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01/04/141 April 2014 DIRECTOR APPOINTED PHILIP DAVID RAWLE

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01/04/141 April 2014 DIRECTOR APPOINTED DR SATNAM SINGH CHOONGH

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01/04/141 April 2014 REGISTERED OFFICE CHANGED ON 01/04/2014 FROM
ONE ELEVEN EDMUND STREET
BIRMINGHAM
B3 2HJ
UNITED KINGDOM

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01/04/141 April 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD

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01/04/141 April 2014 13/03/14 STATEMENT OF CAPITAL GBP 3

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01/04/141 April 2014 APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED

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14/03/1414 March 2014 COMPANY NAME CHANGED ENSCO 1052 LIMITED
CERTIFICATE ISSUED ON 14/03/14

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14/03/1414 March 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/03/146 March 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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