CG2 DORMANT COMPANY LIMITED: Filings
Overview
| Company Name | CG2 DORMANT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12410272 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for CG2 DORMANT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Termination of appointment of David Michael Taylor as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||||||
Certificate of change of name Company name changed calisen group 2 LIMITED\certificate issued on 25/01/22 | 3 pages | CERTNM | ||||||||||||||
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Notification of Calisen Group (Holdings) Limited as a person with significant control on Dec 16, 2021 | 2 pages | PSC02 | ||||||||||||||
Cessation of Calisen Group (Holdings 2) Limited as a person with significant control on Dec 16, 2021 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Dec 01, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of David Michael Taylor as a director on Aug 01, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Jayne Patricia Powell as a secretary on Aug 01, 2021 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of George Martin Donoghue as a director on Jul 31, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Sarah Ann Blackburn as a secretary on Jul 31, 2021 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Henricus Lambertus Pijls as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jun 17, 2021
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Mar 26, 2021
| 3 pages | SH01 | ||||||||||||||
Satisfaction of charge 124102720001 in full | 1 pages | MR04 | ||||||||||||||
Director's details changed for Ms Sarah Ann Blackburn on Mar 03, 2021 | 2 pages | CH01 | ||||||||||||||
Change of details for Calisen Group Holdings Limited as a person with significant control on Mar 02, 2021 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Mr Sean Latus on Jan 25, 2021 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jan 16, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Current accounting period shortened from Jan 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||||||
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