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CGP FINANCE LTD

Company number 09885925

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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)
14 Jan 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with updates
07 Dec 2018 PSC01 Notification of Mario Mattozzi as a person with significant control on 6 December 2018
07 Dec 2018 PSC07 Cessation of Paolo Boschi as a person with significant control on 6 December 2018
07 Dec 2018 AD01 Registered office address changed from 446 Rayners Lane Pinner Middlesex HA5 5DX to Flat D 5 Archway Road London N19 3TX on 7 December 2018
07 Dec 2018 TM01 Termination of appointment of Paolo Boschi as a director on 6 December 2018
07 Dec 2018 AP01 Appointment of Mr Mario Mattozzi as a director on 6 December 2018
23 Nov 2018 DS02 Withdraw the company strike off application
20 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Nov 2018 DS01 Application to strike the company off the register
31 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
06 Feb 2018 CS01 Confirmation statement made on 8 December 2017 with updates
15 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
08 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
20 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 300
16 Dec 2015 AP01 Appointment of Mr Paolo Boschi as a director on 24 November 2015
16 Dec 2015 TM01 Termination of appointment of Paolo Boschi as a director on 24 November 2015
14 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 300
09 Dec 2015 TM01 Termination of appointment of Giovanni Sclavi as a director on 24 November 2015
09 Dec 2015 TM01 Termination of appointment of Giuseppe Caporale as a director on 24 November 2015
24 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-24
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted