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G.G.I. OFFICE FURNITURE (UK) LIMITED

Company number 01169633

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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)
09 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Oct 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
07 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 28 May 2019	View PDF Liquidators' statement of receipts and payments to 28 May 2019 - link opens in a new window - 18 pages (18 pages)
20 Jun 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
29 May 2018	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 38 pages (38 pages)
08 Jan 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 30 pages (30 pages)
24 Aug 2017	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
02 Aug 2017	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 50 pages (50 pages)
18 Jul 2017	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 18 pages (18 pages)
13 Jun 2017	AD01	Registered office address changed from Global Way Darwen Lancashire BB3 0RW to C/O Clb Coopers Limited 5th Floor Ship Canal House 98 King Street Manchester England M2 4WU on 13 June 2017	View PDF Registered office address changed from Global Way Darwen Lancashire BB3 0RW to C/O Clb Coopers Limited 5th Floor Ship Canal House 98 King Street Manchester England M2 4WU on 13 June 2017 - link opens in a new window - 2 pages (2 pages)
12 Jun 2017	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
03 Mar 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 2016	AA	Full accounts made up to 31 May 2015	View PDF Full accounts made up to 31 May 2015 - link opens in a new window - 22 pages (22 pages)
19 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 2,011,572	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 2,011,572 - link opens in a new window - 4 pages (4 pages)
19 Jun 2015	MISC	Aud res sect 519	View PDF Aud res sect 519 - link opens in a new window - 1 page (1 page)
05 Jun 2015	AP01	Appointment of Mr Graham Andrew Banks as a director on 1 June 2015	View PDF Appointment of Mr Graham Andrew Banks as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
30 Mar 2015	TM01	Termination of appointment of Carlos Viveiros as a director on 12 February 2015	View PDF Termination of appointment of Carlos Viveiros as a director on 12 February 2015 - link opens in a new window - 2 pages (2 pages)
12 Mar 2015	AA	Full accounts made up to 31 May 2014	View PDF Full accounts made up to 31 May 2014 - link opens in a new window - 23 pages (23 pages)
12 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 546,572	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 546,572 - link opens in a new window - 6 pages (6 pages)
09 Jun 2014	SH01	Statement of capital following an allotment of shares on 29 May 2014 GBP 2,011,572	View PDF Statement of capital following an allotment of shares on 29 May 2014 GBP 2,011,572 - link opens in a new window - 4 pages (4 pages)
09 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 17 pages (17 pages)
30 May 2014	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
09 May 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
09 Apr 2014	MR01	Registration of charge 011696330010	View PDF Registration of charge 011696330010 - link opens in a new window - 26 pages (26 pages)
04 Apr 2014	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)

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