CBGA LP LIMITED


Registered number: 03483966
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Name: CBGA LP LIMITED
CBGA LP LTD
Address: SUITE1, FIRST FLOOR, 1, DUCHESS STREET, LONDON, ENGLAND, W1W 6AN
Incorporation Date: 1997-12-19

Company status: Active


Company Documents

date name form type
2022-09-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-06-05 REGISTERED OFFICE CHANGED ON 05/06/2022 FROMC/O LEAMAN MATTEI, 5TH FLOOR,64 NORTH ROWLONDONW1K 7DAENGLAND AD01
2022-12-22 CONFIRMATION STATEMENT MADE ON 19/12/22, NO UPDATES CS01
2021-03-26 APPOINTMENT TERMINATED, DIRECTOR SIMON GILL TM01
2021-05-04 REGISTERED OFFICE CHANGED ON 04/05/2021 FROMFIRST FLOOR 47-57 MARYLEBONE LANELONDONW1U 2NT AD01
2021-09-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-12-21 CONFIRMATION STATEMENT MADE ON 19/12/21, NO UPDATES CS01
2021-02-26 CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES CS01
2020-12-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-12-27 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES CS01
2019-01-16 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES CS01
2019-09-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-09-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-12-30 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES CS01
2017-09-09 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-01-05 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES CS01
2016-09-09 31/12/15 TOTAL EXEMPTION SMALL AA
2015-12-21 19/12/15 FULL LIST AR01
2015-09-19 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-16 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-30 19/12/14 FULL LIST AR01
2013-01-21 19/12/12 FULL LIST AR01
2013-12-28 19/12/13 FULL LIST AR01
2013-09-14 31/12/12 TOTAL EXEMPTION SMALL AA
2012-02-01 19/12/11 FULL LIST AR01
2012-09-25 31/12/11 TOTAL EXEMPTION SMALL AA
2012-08-24 REGISTERED OFFICE CHANGED ON 24/08/2012 FROM51 QUEEN ANNE STREETLONDONW1G 9HS AD01
2011-01-29 19/12/10 FULL LIST AR01
2011-09-19 31/12/10 TOTAL EXEMPTION SMALL AA
2010-02-04 DIRECTOR'S CHANGE OF PARTICULARS / SIMON TIMOTHY GILL / 01/10/2009 CH01
2010-09-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-02-04 19/12/09 FULL LIST AR01
2009-09-30 31/12/08 TOTAL EXEMPTION SMALL AA
2009-01-23 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS 363a
2008-12-08 31/12/07 TOTAL EXEMPTION SMALL AA
2008-01-28 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS 363a
2007-02-01 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS 363a
2007-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-01-17 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS 363s
2006-04-25 SECRETARY RESIGNED 288b
2006-10-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-04-25 NEW SECRETARY APPOINTED 288a
2005-02-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2005-09-05 REGISTERED OFFICE CHANGED ON 05/09/05 FROM:309 BALLARDS LANELONDONN12 8LU 287
2005-10-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-01-06 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS 363s
2004-12-13 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS 363s
2004-10-29 DELIVERY EXT'D 3 MTH 31/12/03 244
2003-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2003-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-10-29 DELIVERY EXT'D 3 MTH 31/12/01 244
2002-01-29 RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS 363s
2002-01-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2002-12-18 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS 363s
2001-01-08 RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS 363s
2000-10-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
1999-09-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1999-02-17 RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS 363s
1999-12-24 RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS 363s
1998-02-13 REGISTERED OFFICE CHANGED ON 13/02/98 FROM:83 CLERKENWELL ROADLONDONEC1R 5AR 287

Last update: 2024-04-27 07:01:17