CGX HOLDINGS LIMITED

Company Documents

DateDescription
03/07/243 July 2024 Final Gazette dissolved following liquidation

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03/07/243 July 2024 Final Gazette dissolved following liquidation

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03/04/243 April 2024 Return of final meeting in a members' voluntary winding up

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05/10/235 October 2023 Resolutions

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05/10/235 October 2023 Resolutions

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05/10/235 October 2023 Appointment of a voluntary liquidator

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05/10/235 October 2023 Registered office address changed from Kirkpatrick and Hopes Merlin House Brunel Road, Theale Reading Berkshire RG7 4AB England to C/O Frost Group Limited Court House the Old Police Station South Street Ashby De La Zouch Leicestershire LE65 1BS on 2023-10-05

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05/10/235 October 2023 Declaration of solvency

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04/10/224 October 2022 Confirmation statement made on 2022-09-30 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/10/211 October 2021 Confirmation statement made on 2021-09-30 with updates

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

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

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11/11/1911 November 2019 31/03/19 TOTAL EXEMPTION FULL

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/11/1812 November 2018 31/03/18 TOTAL EXEMPTION FULL

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/11/1721 November 2017 31/03/17 TOTAL EXEMPTION FULL

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES

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

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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05/11/155 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/10/155 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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

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21/11/1421 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/10/146 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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21/10/1321 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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21/10/1321 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/10/1229 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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12/10/1112 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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01/08/111 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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13/01/1113 January 2011 PREVSHO FROM 30/09/2010 TO 31/03/2010

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17/11/1017 November 2010 Annual return made up to 30 September 2010 with full list of shareholders

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27/10/0927 October 2009 DIRECTOR APPOINTED ANTONY ROBERT JENKINS

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27/10/0927 October 2009 DIRECTOR APPOINTED MR MARK KEITH JENKINS

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27/10/0927 October 2009 DIRECTOR APPOINTED NEIL FORD GOW

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27/10/0927 October 2009 SECRETARY APPOINTED MARK KEITH JENKINS

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27/10/0927 October 2009 ADOPT ARTICLES

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14/10/0914 October 2009 DEC ALREADY ADJUSTED

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14/10/0914 October 2009 GBP NC 509000/500000 30/09/09

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08/10/098 October 2009 APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIES LIMITED

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08/10/098 October 2009 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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30/09/0930 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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