CGA CONSULTING LTD

Company Documents

DateDescription
02/08/242 August 2024 Change of details for Mr Charles Georghios Americanos as a person with significant control on 2024-08-02

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22/06/2422 June 2024 Micro company accounts made up to 2023-10-31

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15/05/2415 May 2024 Voluntary strike-off action has been suspended

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15/05/2415 May 2024 Voluntary strike-off action has been suspended

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30/04/2430 April 2024 First Gazette notice for voluntary strike-off

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30/04/2430 April 2024 First Gazette notice for voluntary strike-off

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22/04/2422 April 2024 Application to strike the company off the register

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21/04/2421 April 2024 Change of details for Mr Charles Georghios Americanos as a person with significant control on 2024-04-19

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19/04/2419 April 2024 Secretary's details changed for Mr Charles Georghios Americanos on 2024-04-19

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19/04/2419 April 2024 Registered office address changed from 80a Marlow Bottom Marlow SL7 3NB to 6-8 Freeman Street Grimsby DN32 7AA on 2024-04-19

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19/04/2419 April 2024 Director's details changed for Mr Charles Georghios Americanos on 2024-04-19

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18/04/2418 April 2024 Appointment of Mr Charles Georghios Americanos as a director on 2024-04-18

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13/11/2313 November 2023 Notification of Charles Georghios Americanos as a person with significant control on 2023-11-13

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08/11/238 November 2023 Cessation of Charles Georghios Americanos as a person with significant control on 2023-11-01

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08/11/238 November 2023 Termination of appointment of Leo Kenneth Park as a director on 2023-11-01

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08/11/238 November 2023 Confirmation statement made on 2023-10-20 with no updates

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08/11/238 November 2023 Termination of appointment of Charles Georghios Americanos as a director on 2023-11-01

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08/11/238 November 2023 Appointment of Mr Charles Georghios Americanos as a secretary on 2023-11-01

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08/11/238 November 2023 Cessation of Leo Kenneth Park as a person with significant control on 2023-11-01

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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28/07/2328 July 2023 Micro company accounts made up to 2022-10-31

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24/11/2224 November 2022 Confirmation statement made on 2022-10-20 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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21/11/2121 November 2021 Confirmation statement made on 2021-10-20 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/07/2131 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/07/1930 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES

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28/01/1828 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES

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07/08/177 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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20/07/1620 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15

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17/02/1617 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LEO KENNETH PARK / 01/02/2016

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17/02/1617 February 2016 17/02/16 STATEMENT OF CAPITAL GBP 10

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20/01/1620 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LEO KENNETH PARK / 01/01/2016

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16/11/1516 November 2015 Annual return made up to 20 October 2015 with full list of shareholders

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16/11/1516 November 2015 DIRECTOR APPOINTED MR LEO KENNETH PARK

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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20/10/1420 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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