CGL ESTATES LIMITED
Company number 05838508 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 11 Jun 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 11 Jun 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 26 Mar 2024 | First Gazette notice for voluntary strike-off | View document |
| 26 Mar 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 13 Mar 2024 | Application to strike the company off the register · 1 page | View document |
| 12 Mar 2024 | Change of details for Mr Lloyd Andrew Gold as a person with significant control on 2024-03-11 · 2 pages | View document |
| 26 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 25 Jun 2023 | Confirmation statement made on 2023-05-24 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Oct 2021 | Registered office address changed from C/O 4M Investments Limited, 4 Imperial Place Maxwell Road Borehamwood WD6 1JN England to 2 Stirling Court Stirling Way Borehamwood WD6 2FX on 2021-10-06 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Jan 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 21 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR LLOYD ANDREW GOLD / 21/11/2019 | View document |
| 21 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD ANDREW GOLD / 21/11/2019 | View document |
| 4 Nov 2019 | COMPANY NAME CHANGED BENTLEY-LEEK PROPERTIES INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 04/11/19 | View document |
| 3 Nov 2019 | DIRECTOR APPOINTED MR CYRIL GOLD | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES | View document |
| 29 Apr 2019 | REGISTERED OFFICE CHANGED ON 29/04/2019 FROM 4M INVESTMENTS, 4 IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD WD6 1PN | View document |
| 19 Nov 2018 | REGISTERED OFFICE CHANGED ON 19/11/2018 FROM DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS | View document |
| 2 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES | View document |
| 5 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LLOYD ANDREW GOLD | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 26 Jun 2016 | Annual return made up to 6 June 2016 with full list of shareholders | View document |
| 22 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD ANDREW GOLD / 22/06/2016 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual return made up to 6 June 2015 with full list of shareholders | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 15 Jul 2014 | REGISTERED OFFICE CHANGED ON 15/07/2014 FROM 24 BRIDLEWAY BILLERICAY ESSEX CM11 1DP | View document |
| 15 Jul 2014 | Annual return made up to 6 June 2014 with full list of shareholders | View document |
| 15 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY MUSTAFA DERVISH | View document |
| 22 Feb 2014 | DISS40 (DISS40(SOAD)) | View document |
| 21 Feb 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 8 Feb 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 4 Feb 2014 | FIRST GAZETTE | View document |
| 21 Oct 2013 | DIRECTOR APPOINTED MR LLOYD ANDREW GOLD | View document |
| 21 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR MUSTAFA DERVISH | View document |
| 22 Jul 2013 | Annual return made up to 6 June 2013 with full list of shareholders | View document |
| 12 Apr 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 12 Apr 2013 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM ST NICHOLAS HOUSE, 14 THE MOUNT GUILDFORD SURREY GU2 4HN | View document |
| 12 Feb 2013 | FIRST GAZETTE | View document |
| 12 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK BENTLEY-LEEK | View document |
| 25 Sep 2012 | Annual return made up to 4 July 2012 with full list of shareholders | View document |
| 16 Jan 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 16 Jan 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 11 Aug 2011 | Annual return made up to 6 June 2011 with full list of shareholders | View document |
| 17 Jun 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 17 Jun 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 26 Mar 2011 | DISS40 (DISS40(SOAD)) | View document |
| 23 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 23 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 11 Jan 2011 | FIRST GAZETTE | View document |
| 28 Jun 2010 | Annual return made up to 6 June 2010 with full list of shareholders | View document |
| 10 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY STEVEN WARREN | View document |
| 10 Dec 2009 | SECRETARY APPOINTED MUSTAFA DERVISH | View document |
| 31 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 17 Jun 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | View document |
| 3 Dec 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 11 Dec 2007 | COMPANY NAME CHANGED BENTLEY LEEK MORTGAGES LIMITED CERTIFICATE ISSUED ON 11/12/07 | View document |
| 19 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 19 Jun 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | View document |
| 30 Mar 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 | View document |
| 7 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 29 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2006 | DIRECTOR RESIGNED | View document |
| 14 Jun 2006 | SECRETARY RESIGNED | View document |
| 6 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |