CGX HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
03/07/243 July 2024 | Final Gazette dissolved following liquidation |
03/07/243 July 2024 | Final Gazette dissolved following liquidation |
03/04/243 April 2024 | Return of final meeting in a members' voluntary winding up |
05/10/235 October 2023 | Resolutions |
05/10/235 October 2023 | Resolutions |
05/10/235 October 2023 | Appointment of a voluntary liquidator |
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 |
05/10/235 October 2023 | Declaration of solvency |
04/10/224 October 2022 | Confirmation statement made on 2022-09-30 with updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
01/10/211 October 2021 | Confirmation statement made on 2021-09-30 with updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
11/11/1911 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
12/11/1812 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
21/11/1721 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
30/08/1630 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
05/11/155 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
05/10/155 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
21/11/1421 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
06/10/146 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
21/10/1321 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
21/10/1321 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
29/10/1229 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
12/10/1112 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
01/08/111 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
18/01/1118 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
13/01/1113 January 2011 | PREVSHO FROM 30/09/2010 TO 31/03/2010 |
17/11/1017 November 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
27/10/0927 October 2009 | DIRECTOR APPOINTED ANTONY ROBERT JENKINS |
27/10/0927 October 2009 | DIRECTOR APPOINTED MR MARK KEITH JENKINS |
27/10/0927 October 2009 | DIRECTOR APPOINTED NEIL FORD GOW |
27/10/0927 October 2009 | SECRETARY APPOINTED MARK KEITH JENKINS |
27/10/0927 October 2009 | ADOPT ARTICLES |
14/10/0914 October 2009 | DEC ALREADY ADJUSTED |
14/10/0914 October 2009 | GBP NC 509000/500000 30/09/09 |
08/10/098 October 2009 | APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIES LIMITED |
08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
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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