CGH2 DORMANT COMPANY LIMITED: Filings

  • Overview

    Company NameCGH2 DORMANT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10504539
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CGH2 DORMANT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Appointment of Mrs Sandeep Kaur Johal as a director on Jan 23, 2024

    2 pagesAP01

    Termination of appointment of Phillip Alexander Mclelland as a director on Dec 31, 2023

    1 pagesTM01

    Confirmation statement made on Nov 22, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    15 pagesAA

    Director's details changed for Mr Brandon James Rennet on May 25, 2023

    2 pagesCH01

    Termination of appointment of Jayne Patricia Powell as a secretary on Feb 16, 2023

    1 pagesTM02

    Appointment of Carolyn Blanchard as a secretary on Feb 16, 2023

    2 pagesAP03

    Appointment of Mr Brandon James Rennet as a director on Jan 19, 2023

    2 pagesAP01

    Confirmation statement made on Nov 22, 2022 with no updates

    3 pagesCS01

    Appointment of Matthew James Bateman as a director on Nov 16, 2022

    2 pagesAP01

    Full accounts made up to Dec 31, 2021

    17 pagesAA

    Termination of appointment of David Michael Taylor as a director on Mar 31, 2022

    1 pagesTM01

    Certificate of change of name

    Company name changed calisen group (holdings 2) LIMITED\certificate issued on 25/01/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 25, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 20, 2022

    RES15

    Confirmation statement made on Nov 22, 2021 with updates

    4 pagesCS01

    legacy

    1 pagesSH20

    Statement of capital on Nov 01, 2021

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 20/10/2021
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Jayne Patricia Powell as a secretary on Aug 01, 2021

    2 pagesAP03

    Appointment of David Michael Taylor as a director on Aug 01, 2021

    2 pagesAP01

    Termination of appointment of George Martin Donoghue as a director on Jul 31, 2021

    1 pagesTM01

    Termination of appointment of Sarah Ann Blackburn as a secretary on Jul 31, 2021

    1 pagesTM02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0