CG MACLEOD CONSULTING LIMITED

2 Field Close, Horley, RH6 9QG, Surrey
StatusDISSOLVED
Company No.07096173
CategoryPrivate Limited Company
Incorporated05 Dec 2009
Age14 years, 6 months, 3 days
JurisdictionEngland Wales
Dissolution08 Mar 2022
Years2 years, 3 months

SUMMARY

CG MACLEOD CONSULTING LIMITED is an dissolved private limited company with number 07096173. It was incorporated 14 years, 6 months, 3 days ago, on 05 December 2009 and it was dissolved 2 years, 3 months ago, on 08 March 2022. The company address is 2 Field Close, Horley, RH6 9QG, Surrey.



Company Fillings

Gazette dissolved voluntary

Date: 08 Mar 2022

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 21 Dec 2021

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 13 Dec 2021

Category: Dissolution

Type: DS01

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Confirmation statement with no updates

Date: 28 May 2021

Action Date: 05 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-05

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Gazette filings brought up to date

Date: 14 Apr 2021

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 13 Apr 2021

Category: Gazette

Type: GAZ1

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Accounts with accounts type micro entity

Date: 07 Apr 2021

Action Date: 28 Feb 2021

Category: Accounts

Type: AA

Made up date: 2021-02-28

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Change account reference date company current extended

Date: 01 Feb 2021

Action Date: 28 Feb 2021

Category: Accounts

Type: AA01

New date: 2021-02-28

Made up date: 2020-12-31

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Accounts with accounts type micro entity

Date: 30 Mar 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with no updates

Date: 10 Jan 2020

Action Date: 05 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-05

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Accounts with accounts type micro entity

Date: 19 Feb 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with no updates

Date: 20 Dec 2018

Action Date: 05 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-05

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Accounts with accounts type micro entity

Date: 04 Apr 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Confirmation statement with no updates

Date: 08 Dec 2017

Action Date: 05 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-05

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Accounts with accounts type micro entity

Date: 03 Feb 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Confirmation statement with updates

Date: 13 Dec 2016

Action Date: 05 Dec 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-12-05

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Accounts with accounts type total exemption small

Date: 01 Feb 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Annual return company with made up date full list shareholders

Date: 09 Dec 2015

Action Date: 05 Dec 2015

Category: Annual-return

Type: AR01

Made up date: 2015-12-05

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Termination secretary company with name termination date

Date: 09 Dec 2015

Action Date: 09 Dec 2015

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Evgeniya Mityay

Termination date: 2015-12-09

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Accounts with accounts type total exemption small

Date: 27 Jan 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Annual return company with made up date full list shareholders

Date: 13 Jan 2015

Action Date: 05 Dec 2014

Category: Annual-return

Type: AR01

Made up date: 2014-12-05

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Accounts with accounts type total exemption small

Date: 23 Jan 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 17 Dec 2013

Action Date: 05 Dec 2013

Category: Annual-return

Type: AR01

Made up date: 2013-12-05

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Accounts with accounts type total exemption small

Date: 12 Feb 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 21 Jan 2013

Action Date: 05 Dec 2012

Category: Annual-return

Type: AR01

Made up date: 2012-12-05

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Termination director company with name

Date: 21 Jan 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Evgeniya Macleod

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Appoint person director company with name

Date: 25 Apr 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Evgeniya Macleod

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Accounts with accounts type total exemption small

Date: 18 Apr 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Gazette filings brought up to date

Date: 11 Apr 2012

Category: Gazette

Type: DISS40

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Gazette notice compulsary

Date: 10 Apr 2012

Category: Gazette

Type: GAZ1

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Annual return company with made up date full list shareholders

Date: 05 Apr 2012

Action Date: 05 Dec 2011

Category: Annual-return

Type: AR01

Made up date: 2011-12-05

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Accounts with accounts type dormant

Date: 03 Oct 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Gazette filings brought up to date

Date: 21 Jun 2011

Category: Gazette

Type: DISS40

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Annual return company with made up date full list shareholders

Date: 20 Jun 2011

Action Date: 05 Dec 2010

Category: Annual-return

Type: AR01

Made up date: 2010-12-05

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Change person director company with change date

Date: 20 Jun 2011

Action Date: 20 Jun 2011

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2011-06-20

Officer name: Mr Colin Macleod

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Change registered office address company with date old address

Date: 20 Jun 2011

Action Date: 20 Jun 2011

Category: Address

Type: AD01

Old address: 44 Claire Place Isle of Dogs, London London E148NJ United Kingdom

Change date: 2011-06-20

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Change person secretary company with change date

Date: 20 Jun 2011

Action Date: 20 Jun 2011

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2011-06-20

Officer name: Ms Evgeniya Mityay

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Gazette notice compulsary

Date: 12 Apr 2011

Category: Gazette

Type: GAZ1

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Incorporation company

Date: 05 Dec 2009

Category: Incorporation

Type: NEWINC

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