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CARTWRIGHT 2G DEVELOPMENTS LIMITED

Company number 04773790

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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)
12 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Aug 2019 DS01 Application to strike the company off the register
08 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
05 Jun 2019 CS01 Confirmation statement made on 21 May 2019 with updates
13 Jul 2018 CS01 Confirmation statement made on 21 May 2018 with updates
13 Jul 2018 PSC01 Notification of David Graham Cartwright as a person with significant control on 21 May 2018
29 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 29 June 2018
19 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
16 Jun 2017 CS01 Confirmation statement made on 21 May 2017 with updates
09 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
15 Feb 2017 CH01 Director's details changed for Mr Roger Skeldon on 14 February 2017
15 Feb 2017 CH01 Director's details changed for Mr Roger Skeldon on 6 February 2017
08 Feb 2017 CH01 Director's details changed for Mr Roger Skeldon on 10 August 2015
07 Sep 2016 SH19 Statement of capital on 7 September 2016
  • GBP 625
07 Sep 2016 CAP-SS Solvency Statement dated 08/08/16
07 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel £34125 from share prem a/c 10/08/2016
  • RES06 ‐ Resolution of reduction in issued share capital
08 Aug 2016 TM01 Termination of appointment of Fiona Alison Stockwell as a director on 8 August 2016
06 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
06 Jun 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 37,500
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
29 May 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 37,500
04 Sep 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014
21 Jul 2014 AP01 Appointment of Mr Roger Skeldon as a director on 11 July 2014
21 Jul 2014 TM01 Termination of appointment of David Blake as a director on 11 July 2014