CGR SOLUTIONS LTD

Company Documents

DateDescription
09/12/239 December 2023 Final Gazette dissolved following liquidation

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09/12/239 December 2023 Final Gazette dissolved following liquidation

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09/09/239 September 2023 Return of final meeting in a members' voluntary winding up

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12/09/2212 September 2022 Liquidators' statement of receipts and payments to 2022-07-13

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10/08/2010 August 2020 SPECIAL RESOLUTION TO WIND UP

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03/08/203 August 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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03/08/203 August 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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29/07/2029 July 2020 REGISTERED OFFICE CHANGED ON 29/07/2020 FROM WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT

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02/03/202 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES

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25/03/1925 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES

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24/11/1724 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES

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14/08/1714 August 2017 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE RANDALL / 12/08/2016

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16/05/1716 May 2017 DIRECTOR APPOINTED MR HARRY PETER EDWARD RANDALL

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14/11/1614 November 2016 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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03/02/163 February 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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14/08/1514 August 2015 Annual return made up to 12 August 2015 with full list of shareholders

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22/05/1522 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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24/04/1524 April 2015 DIRECTOR APPOINTED JOSHUA RANDALL

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03/09/143 September 2014 Annual return made up to 12 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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06/01/146 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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28/08/1328 August 2013 Annual return made up to 12 August 2013 with full list of shareholders

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03/07/133 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE RANDALL / 02/07/2013

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13/03/1313 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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15/08/1215 August 2012 Annual return made up to 12 August 2012 with full list of shareholders

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06/12/116 December 2011 01/12/11 STATEMENT OF CAPITAL GBP 10

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13/10/1113 October 2011 REGISTERED OFFICE CHANGED ON 13/10/2011 FROM WEST POINT 78 QUEENS ROAD CLIFTON BRISTOL BS8 1QU UNITED KINGDOM

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12/08/1112 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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