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CGB INNOVATION LIMITED

Company number 06557318

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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)
17 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2022 SOAS(A) Voluntary strike-off action has been suspended
07 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2022 DS01 Application to strike the company off the register
08 Apr 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
15 Feb 2022 AA Micro company accounts made up to 30 April 2021
14 Dec 2021 PSC01 Notification of Craig Bartlett as a person with significant control on 7 April 2016
14 Dec 2021 PSC07 Cessation of Craig George Bartlett as a person with significant control on 1 January 2021
13 Apr 2021 PSC01 Notification of Craig Bartlett as a person with significant control on 6 April 2016
13 Apr 2021 AA Micro company accounts made up to 30 April 2020
07 Apr 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
06 Aug 2020 PSC09 Withdrawal of a person with significant control statement on 6 August 2020
08 Apr 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
29 Jan 2020 AA Micro company accounts made up to 30 April 2019
09 Apr 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
23 Jan 2019 AA Micro company accounts made up to 30 April 2018
26 Mar 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
26 Jan 2018 AA Micro company accounts made up to 30 April 2017
12 Jul 2017 TM02 Termination of appointment of Karen Jones as a secretary on 1 July 2017
20 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
21 Feb 2017 AD01 Registered office address changed from 1 Beechfield House Winterton Way Lyme Green Macclesfield Cheshire SK11 0LP to Suite 1a, Bailey Court Green Street Macclesfield Cheshire SK10 1JQ on 21 February 2017
30 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
04 May 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
29 Jan 2016 AA Micro company accounts made up to 30 April 2015
01 May 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100