C.G.P. HOLDING GROUP LTD

05511001
1ST FLOOR 32 WIGMORE STREET LONDON W1U 2RP

Documents

Documents
Date Category Description Pages
21 Mar 2017 gazette Gazette Dissolved Voluntary 1 Buy now
09 Feb 2017 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
03 Jan 2017 gazette Gazette Notice Voluntary 1 Buy now
21 Dec 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
06 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 accounts Annual Accounts 5 Buy now
30 Nov 2015 annual-return Annual Return 3 Buy now
19 Aug 2015 accounts Annual Accounts 4 Buy now
01 Dec 2014 annual-return Annual Return 3 Buy now
01 Sep 2014 accounts Annual Accounts 4 Buy now
26 Nov 2013 annual-return Annual Return 3 Buy now
12 Nov 2013 officers Appointment of director (Mr Alex Smotlak) 2 Buy now
12 Nov 2013 officers Termination of appointment of director (Mario Queiroz E Castro) 1 Buy now
12 Nov 2013 officers Termination of appointment of director (Premier Uk Directors Limitied) 1 Buy now
12 Nov 2013 officers Termination of appointment of secretary (Premier Secretaries (Uk) Ltd) 1 Buy now
12 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Sep 2013 accounts Annual Accounts 6 Buy now
07 Aug 2013 annual-return Annual Return 5 Buy now
03 Oct 2012 accounts Annual Accounts 7 Buy now
22 Aug 2012 officers Change of particulars for corporate secretary (Premier Secretaries (Uk) Ltd) 2 Buy now
22 Aug 2012 officers Change of particulars for corporate director (Premier Uk Directors Limitied) 2 Buy now
22 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Jul 2012 annual-return Annual Return 5 Buy now
05 Oct 2011 accounts Annual Accounts 7 Buy now
02 Aug 2011 annual-return Annual Return 4 Buy now
23 Dec 2010 accounts Annual Accounts 7 Buy now
01 Oct 2010 officers Appointment of director (Mr Mario Jorge Queiroz E Castro) 2 Buy now
04 Aug 2010 annual-return Annual Return 3 Buy now
04 Aug 2010 officers Change of particulars for corporate director (Premier Uk Directors Limitied) 2 Buy now
04 Aug 2010 officers Change of particulars for corporate secretary (Premier Secretaries (Uk) Ltd) 2 Buy now
25 Oct 2009 accounts Change Account Reference Date Company Current Extended 2 Buy now
17 Aug 2009 accounts Annual Accounts 7 Buy now
10 Aug 2009 annual-return Return made up to 18/07/09; full list of members 3 Buy now
03 Apr 2009 address Registered office changed on 03/04/2009 from 21 st thomas street bristol BS1 6JS 1 Buy now
08 Aug 2008 annual-return Return made up to 18/07/08; full list of members 3 Buy now
30 May 2008 accounts Annual Accounts 5 Buy now
30 Jul 2007 annual-return Return made up to 18/07/07; full list of members 2 Buy now
27 Oct 2006 officers New director appointed 1 Buy now
26 Oct 2006 officers Director resigned 1 Buy now
01 Sep 2006 accounts Annual Accounts 1 Buy now
21 Aug 2006 annual-return Return made up to 18/07/06; full list of members 3 Buy now
21 Aug 2006 address Location of register of members 1 Buy now
03 Mar 2006 officers Director's particulars changed 1 Buy now
31 Oct 2005 officers New director appointed 1 Buy now
31 Oct 2005 officers Director resigned 1 Buy now
02 Sep 2005 capital Ad 18/07/05--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
18 Jul 2005 officers Secretary resigned 1 Buy now
18 Jul 2005 incorporation Incorporation Company 17 Buy now