CGT BATTLEFIELDS LTD
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Final Gazette dissolved following liquidation |
| 12/06/2512 June 2025 New | Final Gazette dissolved following liquidation |
| 12/03/2512 March 2025 | Return of final meeting in a members' voluntary winding up |
| 01/10/241 October 2024 | Declaration of solvency |
| 01/10/241 October 2024 | Appointment of a voluntary liquidator |
| 01/10/241 October 2024 | Resolutions |
| 01/10/241 October 2024 | Registered office address changed from Scots House 15 Scots Lane Salisbury Wiltshire SP1 3TR United Kingdom to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 2024-10-01 |
| 06/02/246 February 2024 | Total exemption full accounts made up to 2023-04-30 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-25 with updates |
| 13/01/2213 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 24/09/2124 September 2021 | Statement of capital following an allotment of shares on 2021-09-21 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 28/11/2028 November 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | PSC'S CHANGE OF PARTICULARS / MISS ZOI RUTH ANDRONIKI PEARCE / 31/03/2019 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES |
| 14/11/1914 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 14/01/1914 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 15/08/1815 August 2018 | REGISTERED OFFICE CHANGED ON 15/08/2018 FROM C/O MUNRO'S THE OLD FIRE STATION SALT LANE SALISBURY WILTSHIRE SP1 1DU UNITED KINGDOM |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 29/01/1829 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 03/01/183 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANASTASIA WHITEHEAD / 14/12/2017 |
| 12/12/1712 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ZOI RUTH ANDRONIKI PEARCE / 05/12/2017 |
| 03/07/173 July 2017 | 01/06/17 STATEMENT OF CAPITAL GBP 5000 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 10/02/1610 February 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 21/01/1621 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 24/06/1524 June 2015 | PREVEXT FROM 31/01/2015 TO 30/04/2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 18/03/1518 March 2015 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM 6 AVON ROAD CHARFIELD GLOS GL12 8TT |
| 27/02/1527 February 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 07/05/147 May 2014 | COMPANY NAME CHANGED COMPLETE GROUP TRAVEL LTD CERTIFICATE ISSUED ON 07/05/14 |
| 19/02/1419 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 25/02/1325 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 19/02/1319 February 2013 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM 13 BEARLANDS WOTTON-UNDER-EDGE GLOUCESTERSHIRE GL12 7SE UNITED KINGDOM |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 25/01/1225 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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