- Company Overview for CGP FINANCE LTD (09885925)
- Filing history for CGP FINANCE LTD (09885925)
- People for CGP FINANCE LTD (09885925)
- More for CGP FINANCE LTD (09885925)
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) |
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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
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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
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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
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