CG VENTURES LIMITED

Company number 04048969

Date	Type	Description	View / Download
08 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
19 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	(3 pages)
04 Jan 2018	LIQ01	Declaration of solvency	(5 pages)
04 Jan 2018	600	Appointment of a voluntary liquidator	(2 pages)
04 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-14	(1 page)
29 Jun 2017	CS01	Confirmation statement made on 27 June 2017 with no updates	(3 pages)
28 Jun 2017	CS01	Confirmation statement made on 28 June 2017 with no updates	(3 pages)
05 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
11 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	(5 pages)
28 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
12 Aug 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 2	(4 pages)
05 May 2015	TM01	Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015	(1 page)
19 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
13 Jan 2015	AP01	Appointment of Mr David Patrick Ian Booth as a director on 22 December 2014	(2 pages)
13 Jan 2015	AP01	Appointment of Carola Wiegand as a director on 22 December 2014	(2 pages)
13 Jan 2015	TM01	Termination of appointment of Kenneth John Hardman as a director on 19 December 2014	(1 page)
18 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 2	(4 pages)
01 Apr 2014	CH01	Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014	(2 pages)
12 Mar 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
23 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 2	(4 pages)
06 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
14 May 2013	TM01	Termination of appointment of Richard Cordeschi as a director	(1 page)
14 May 2013	TM02	Termination of appointment of Richard Cordeschi as a secretary	(1 page)
30 Aug 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	(6 pages)