CBG GROUP LIMITED

Company number 04090588

Date	Type	Description	View / Download
07 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jun 2021	DS01	Application to strike the company off the register	(3 pages)
20 Mar 2021	CH01	Director's details changed for Mr Charles Robertson Crawford on 19 March 2021	(2 pages)
09 Jan 2021	AA	Full accounts made up to 31 December 2019	(13 pages)
29 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with updates	(5 pages)
19 Oct 2020	SH20	Statement by Directors	(1 page)
19 Oct 2020	SH19	Statement of capital on 19 October 2020 GBP 0.04	(3 pages)
19 Oct 2020	CAP-SS	Solvency Statement dated 23/09/20	(1 page)
19 Oct 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Oct 2020	SH01	Statement of capital following an allotment of shares on 23 September 2020 GBP 4,849,005.12	(4 pages)
16 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with no updates	(3 pages)
02 Oct 2019	AP01	Appointment of Mr Charles Crawford as a director on 13 September 2019	(2 pages)
02 Oct 2019	TM01	Termination of appointment of William Lindsay Mcgowan as a director on 13 September 2019	(1 page)
12 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(6 pages)
02 Aug 2019	TM01	Termination of appointment of Matthew William Pike as a director on 30 July 2019	(1 page)
02 Aug 2019	AP01	Appointment of Mr William Lindsay Mcgowan as a director on 30 July 2019	(2 pages)
02 Aug 2019	AP01	Appointment of Mr Charles Douglas Scott as a director on 30 July 2019	(2 pages)
16 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with no updates	(3 pages)
04 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages)
14 Aug 2018	AP03	Appointment of Mr Alistair Charles Peel as a secretary on 9 August 2018	(2 pages)
14 Aug 2018	TM02	Termination of appointment of William Lindsay Mcgowan as a secretary on 9 August 2018	(1 page)
17 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with no updates	(3 pages)
01 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
18 Oct 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(5 pages)