CGC (POOL LANE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/02/221 February 2022 | First Gazette notice for voluntary strike-off |
| 01/02/221 February 2022 | First Gazette notice for voluntary strike-off |
| 24/01/2224 January 2022 | Application to strike the company off the register |
| 20/01/2220 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/07/2018 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 21/11/1921 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HENBEST |
| 21/11/1921 November 2019 | DIRECTOR APPOINTED SIMON RICHARD HANSFORD |
| 12/11/1912 November 2019 | REGISTERED OFFICE CHANGED ON 12/11/2019 FROM PRINCES GATE 55 EXHIBITION ROAD LONDON SW7 2PN |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 17/07/1917 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 28/08/1828 August 2018 | COMPANY NAME CHANGED CGC (BEDDINGTON LANE) LIMITED CERTIFICATE ISSUED ON 28/08/18 |
| 29/07/1829 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 13/03/1813 March 2018 | DIRECTOR APPOINTED MR JOHN MARTIN RUSHTON-TURNER |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES |
| 31/07/1731 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR RODERICK SUTHERLAND |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 29/07/1629 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 22/12/1522 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 078006730002 |
| 09/12/159 December 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 05/11/155 November 2015 | COMPANY NAME CHANGED OSPRE (CROYDON) LTD CERTIFICATE ISSUED ON 05/11/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 30/10/1530 October 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 31/10/1431 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHRISTOPHER HENBEST / 01/07/2014 |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 24/10/1324 October 2013 | DIRECTOR APPOINTED MR RODERICK JAMES SUTHERLAND |
| 24/10/1324 October 2013 | DIRECTOR APPOINTED MR DANIEL CHRISTOPHER HENBEST |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, DIRECTOR AMANDA VOASE |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 05/02/135 February 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 30/01/1330 January 2013 | Annual return made up to 6 October 2012 with full list of shareholders |
| 10/01/1310 January 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 10/01/1310 January 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 10/01/1310 January 2013 | NOTICE OF END OF ADMINISTRATION |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 10/09/1210 September 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/09/1210 September 2012 | COMPANY NAME CHANGED OSPRE (DARTFORD) LIMITED CERTIFICATE ISSUED ON 10/09/12 |
| 26/07/1226 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/10/116 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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