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CBG GROUP LIMITED

Company number 04090588

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