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GG06125 LIMITED

Company number 03046267

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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)
23 Dec 2016 MR04 Satisfaction of charge 4 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 10,000
08 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 10,000
20 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 10,000
13 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
20 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
04 May 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
20 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Apr 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
15 Apr 2011 CH03 Secretary's details changed for Marion Jane Claudette Stevens on 1 May 2010
26 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
24 May 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Peter Charles Wood on 2 October 2009
24 May 2010 CH01 Director's details changed for Jennifer Caroline Wood on 2 October 2009
24 May 2010 CH01 Director's details changed for Paul Collins on 2 October 2009
02 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
15 Apr 2009 363a Return made up to 13/04/09; full list of members
28 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Apr 2008 363a Return made up to 13/04/08; full list of members