CG DESIGN AND BUILD LTD

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DateDescription
13/05/2513 May 2025 Final Gazette dissolved via voluntary strike-off

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13/05/2513 May 2025 Final Gazette dissolved via voluntary strike-off

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25/02/2525 February 2025 First Gazette notice for voluntary strike-off

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25/02/2525 February 2025 First Gazette notice for voluntary strike-off

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12/02/2512 February 2025 Application to strike the company off the register

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04/12/244 December 2024 Micro company accounts made up to 2024-03-31

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04/11/244 November 2024 Confirmation statement made on 2024-11-04 with updates

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22/07/2422 July 2024 Confirmation statement made on 2023-11-17 with no updates

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24/06/2424 June 2024 Second filing to change the details of Michael Hristov Garkov as a person with significant control

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24/06/2424 June 2024 Cessation of Michael Hristov Garkov as a person with significant control on 2020-09-02

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24/06/2424 June 2024 Notification of Christopher Mihailov Garkov as a person with significant control on 2020-09-02

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

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31/12/2331 December 2023 Micro company accounts made up to 2023-03-31

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04/07/234 July 2023 Change of details for Mr Christopher Mihailov Garkov as a person with significant control on 2023-07-04

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15/04/2315 April 2023 Amended total exemption full accounts made up to 2022-03-31

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

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31/12/2231 December 2022 Micro company accounts made up to 2022-03-31

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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18/11/2118 November 2021 Confirmation statement made on 2021-11-18 with no updates

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

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25/03/2125 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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19/11/2019 November 2020 COMPANY NAME CHANGED OFFICE SAINTS LTD CERTIFICATE ISSUED ON 19/11/20

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18/11/2018 November 2020 PSC'S CHANGE OF PARTICULARS / MR MICHAEL HRISTOV GARKOV / 02/09/2020

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18/11/2018 November 2020 Change of details for Mr Michael Hristov Garkov as a person with significant control on 2020-09-02

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18/11/2018 November 2020 CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES

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03/09/203 September 2020 APPOINTMENT TERMINATED, SECRETARY DILBER ENVEROVA

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03/09/203 September 2020 APPOINTMENT TERMINATED, SECRETARY IVAN DOSHKOV

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03/09/203 September 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARKOV

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES

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03/09/203 September 2020 DIRECTOR APPOINTED MR CHRISTOPHER MIHAILOV GARKOV

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03/09/203 September 2020 APPOINTMENT TERMINATED, SECRETARY IVAN TONCHEV

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03/09/203 September 2020 APPOINTMENT TERMINATED, SECRETARY DONKA KIROVA

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03/09/203 September 2020 APPOINTMENT TERMINATED, SECRETARY MIROSLAVA GARKOVA

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

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES

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28/10/1928 October 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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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES

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02/01/192 January 2019 APPOINTMENT TERMINATED, SECRETARY JANNY ALI

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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11/01/1811 January 2018 PSC'S CHANGE OF PARTICULARS / MR MICHAEL HRISTOV GARKOV / 11/01/2018

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11/01/1811 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HRISTOV GARKOV / 11/01/2018

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES

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10/11/1710 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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11/04/1711 April 2017 DISS40 (DISS40(SOAD))

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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04/04/174 April 2017 FIRST GAZETTE

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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11/01/1711 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HRISTOV GARKOV / 11/01/2017

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/09/168 September 2016 SECRETARY APPOINTED MRS DILBER ENVEROVA

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08/09/168 September 2016 SECRETARY APPOINTED MRS JANNY ALI

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08/09/168 September 2016 SECRETARY APPOINTED MR IVAN TONCHEV

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08/09/168 September 2016 SECRETARY APPOINTED MR IVAN DOSHKOV

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08/09/168 September 2016 SECRETARY APPOINTED MRS DONKA KIROVA

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

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29/03/1629 March 2016 Annual return made up to 10 January 2016 with full list of shareholders

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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16/02/1516 February 2015 Annual return made up to 10 January 2015 with full list of shareholders

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/02/144 February 2014 Annual return made up to 10 January 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/02/1315 February 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12

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04/01/134 January 2013 Annual return made up to 3 January 2013 with full list of shareholders

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/02/1216 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/02/1117 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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09/12/109 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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15/03/1015 March 2010 Annual return made up to 31 December 2009 with full list of shareholders

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15/03/1015 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MIROSLAVA GALABOVA GARKOVA / 15/03/2010

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HRISTOV GARKOV / 15/03/2010

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12/01/1012 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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09/02/099 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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25/06/0825 June 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/06/0714 June 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/02/0610 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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09/02/069 February 2006 SECRETARY'S PARTICULARS CHANGED

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09/02/069 February 2006 DIRECTOR'S PARTICULARS CHANGED

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/01/0511 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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05/01/055 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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10/03/0410 March 2004 REGISTERED OFFICE CHANGED ON 10/03/04 FROM: OFFICE 324 LINBURN HOUSE 340-342 KILBURN HIGH ROAD LONDON NW6 2QJ

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04/02/044 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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20/05/0320 May 2003 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04

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31/12/0231 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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