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CG2 DORMANT COMPANY LIMITED

Company number 12410272

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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)
04 Oct 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jul 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jul 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	TM01	Termination of appointment of David Michael Taylor as a director on 31 March 2022	View PDF Termination of appointment of David Michael Taylor as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	CERTNM	Company name changed calisen group 2 LIMITED\certificate issued on 25/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-20	View PDF Company name changed calisen group 2 LIMITED\certificate issued on 25/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-20 - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	PSC02	Notification of Calisen Group (Holdings) Limited as a person with significant control on 16 December 2021	View PDF Notification of Calisen Group (Holdings) Limited as a person with significant control on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	PSC07	Cessation of Calisen Group (Holdings 2) Limited as a person with significant control on 16 December 2021	View PDF Cessation of Calisen Group (Holdings 2) Limited as a person with significant control on 16 December 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with updates	View PDF Confirmation statement made on 1 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2021	AP01	Appointment of David Michael Taylor as a director on 1 August 2021	View PDF Appointment of David Michael Taylor as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	AP03	Appointment of Jayne Patricia Powell as a secretary on 1 August 2021	View PDF Appointment of Jayne Patricia Powell as a secretary on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	TM01	Termination of appointment of George Martin Donoghue as a director on 31 July 2021	View PDF Termination of appointment of George Martin Donoghue as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	TM02	Termination of appointment of Sarah Ann Blackburn as a secretary on 31 July 2021	View PDF Termination of appointment of Sarah Ann Blackburn as a secretary on 31 July 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	TM01	Termination of appointment of Henricus Lambertus Pijls as a director on 30 June 2021	View PDF Termination of appointment of Henricus Lambertus Pijls as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Jun 2021	SH19	Statement of capital on 17 June 2021 GBP 1	View PDF Statement of capital on 17 June 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	CAP-SS	Solvency Statement dated 08/06/21	View PDF Solvency Statement dated 08/06/21 - link opens in a new window - 1 page (1 page)
17 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 09/06/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 09/06/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
06 Apr 2021	SH01	Statement of capital following an allotment of shares on 26 March 2021 GBP 29	View PDF Statement of capital following an allotment of shares on 26 March 2021 GBP 29 - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	MR04	Satisfaction of charge 124102720001 in full	View PDF Satisfaction of charge 124102720001 in full - link opens in a new window - 1 page (1 page)
12 Mar 2021	CH01	Director's details changed for Ms Sarah Ann Blackburn on 3 March 2021	View PDF Director's details changed for Ms Sarah Ann Blackburn on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	PSC05	Change of details for Calisen Group Holdings Limited as a person with significant control on 2 March 2021	View PDF Change of details for Calisen Group Holdings Limited as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	CH01	Director's details changed for Mr Sean Latus on 25 January 2021	View PDF Director's details changed for Mr Sean Latus on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	CS01	Confirmation statement made on 16 January 2021 with updates	View PDF Confirmation statement made on 16 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2020	AA01	Current accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)

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