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G & G ASSURED LIMITED

Company number 02580873

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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)
10 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2018 DS01 Application to strike the company off the register
13 Jun 2017 AD01 Registered office address changed from 23 Womanby Street Castle Quarter Cardiff CF10 1BR to The Warehouse Wyndham Arcade Cardiff CF10 1FH on 13 June 2017
17 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
10 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
06 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 25,502
18 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 25,502
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 25,502
26 Sep 2013 AA Full accounts made up to 31 December 2012
10 Apr 2013 AA01 Previous accounting period extended from 31 August 2012 to 31 December 2012
07 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
01 May 2012 AA Full accounts made up to 31 August 2011
01 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
30 Mar 2011 AD01 Registered office address changed from Fourth Floor Cromwell House 1-3 Fitzalan Place Cardiff CF24 0ED on 30 March 2011
04 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
28 Jan 2011 AA Full accounts made up to 31 August 2010
06 Oct 2010 AP01 Appointment of Mr Nicholas John Clwyd Griffith as a director
09 Sep 2010 TM01 Termination of appointment of Robert Hodge as a director
10 May 2010 TM01 Termination of appointment of Nicholas Griffith as a director
18 Mar 2010 AA Full accounts made up to 31 August 2009
11 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders