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GNG GROUP LIMITED

Company number 02208868

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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)
03 Mar 2016 AA Full accounts made up to 31 August 2015
20 Nov 2015 AA01 Previous accounting period extended from 30 June 2015 to 31 August 2015
07 Sep 2015 TM01 Termination of appointment of Peter Clifford Smith as a director on 30 June 2015
01 Sep 2015 1.1 Notice to Registrar of companies voluntary arrangement taking effect
27 Jul 2015 MR01 Registration of charge 022088680005, created on 22 July 2015
06 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-06
  • GBP 7,016
14 Jan 2015 AA Full accounts made up to 30 June 2014
01 May 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 7,016
28 Apr 2014 TM02 Termination of appointment of Christopher Cowling as a secretary
18 Dec 2013 AA Full accounts made up to 30 June 2013
22 Aug 2013 AP01 Appointment of Darren Potterton as a director
11 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
11 Apr 2013 TM02 Termination of appointment of Jane Whittell as a secretary
12 Mar 2013 AA Accounts for a small company made up to 30 June 2012
28 Nov 2012 AP03 Appointment of Mr Christopher John Cowling as a secretary
03 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 May 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
25 May 2012 AD01 Registered office address changed from Unit 60-70 Bmk Industrial Estate Wakefield Road Liversedge West Yorkshire WF15 6JB on 25 May 2012
01 Feb 2012 AA Accounts for a small company made up to 30 June 2011
02 Jun 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
02 Jun 2011 AP03 Appointment of Mrs Jane Melanie Whittell as a secretary
02 Jun 2011 TM02 Termination of appointment of Helen White as a secretary
23 Feb 2011 AP01 Appointment of Mr Peter Clifford Smith as a director
14 Feb 2011 AA Accounts for a small company made up to 30 June 2010