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GG06124 LIMITED

Company number 03046265

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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)
31 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
02 Mar 2022 DS01 Application to strike the company off the register
12 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
01 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
24 Aug 2020 AA01 Previous accounting period extended from 31 December 2019 to 31 March 2020
29 Apr 2020 CS01 Confirmation statement made on 13 April 2020 with no updates
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
25 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with updates
08 Mar 2019 PSC07 Cessation of Westover Group Limited as a person with significant control on 28 February 2019
08 Mar 2019 PSC02 Notification of Westover Holdings Limited as a person with significant control on 28 February 2019
20 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
24 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with updates
07 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
31 Aug 2017 TM02 Termination of appointment of Marion Jane Claudette Stevens as a secretary on 31 August 2017
13 Jul 2017 PSC02 Notification of Westover Group Limited as a person with significant control on 9 December 2016
13 Jul 2017 PSC07 Cessation of Westover Holdings Limited as a person with significant control on 9 December 2016
21 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
23 Dec 2016 MR04 Satisfaction of charge 1 in full
23 Dec 2016 MR04 Satisfaction of charge 2 in full
23 Dec 2016 MR04 Satisfaction of charge 3 in full
09 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-08
15 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Apr 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 8,000
08 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014