C. G. NOMINEES LIMITED

Company number 01445212

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2017 DS01 Application to strike the company off the register
20 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
14 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 10
27 May 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 10
15 May 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-09
  • GBP 10
16 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
27 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
14 Jun 2011 AP03 Appointment of Tracey Alison Wood as a secretary
14 Jun 2011 TM02 Termination of appointment of Clive Franks as a secretary
13 Jun 2011 AP01 Appointment of Tracey Alison Wood as a director
13 Jun 2011 TM01 Termination of appointment of Clive Franks as a director
01 Jun 2011 TM01 Termination of appointment of Andrew Wyllie as a director
24 May 2011 AP01 Appointment of Mr Martin David Hunter as a director
12 May 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Apr 2011 CC02 Notice of removal of restriction on the company's articles
11 Apr 2011 CC04 Statement of company's objects
11 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities