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GINA HOLDINGS LIMITED

Company number 03076980

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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)
17 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
17 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
02 Mar 2011 4.68 Liquidators' statement of receipts and payments to 10 February 2011
17 Feb 2010 2.24B Administrator's progress report to 4 February 2010
11 Feb 2010 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
01 Sep 2009 2.24B Administrator's progress report to 9 August 2009
02 May 2009 2.23B Result of meeting of creditors
24 Apr 2009 288c Director's Change of Particulars / steven antonio / 17/10/2008 / HouseName/Number was: , now: 16; Street was: oakviews 403 cockfosters road, now: wharton drive; Area was: hadley wood, now: springfield; Post Town was: barnet, now: chelmsford; Region was: hertfordshire, now: essex; Post Code was: EN4 0JS, now: CM1 6BF
07 Apr 2009 2.17B Statement of administrator's proposal
06 Apr 2009 AUD Auditor's resignation
03 Apr 2009 AUD Auditor's resignation
25 Feb 2009 2.16B Statement of affairs with form 2.14B
19 Feb 2009 287 Registered office changed on 19/02/2009 from langley & partners langley house park road, east finchley london N2 8EX
18 Feb 2009 2.12B Appointment of an administrator
18 Aug 2008 363a Return made up to 07/07/08; full list of members
13 May 2008 AA Full accounts made up to 30 September 2007
30 Jul 2007 363a Return made up to 07/07/07; full list of members
01 Mar 2007 AA Full accounts made up to 30 September 2006
01 Mar 2007 AA Full accounts made up to 30 September 2005
16 Oct 2006 288a New director appointed
18 Sep 2006 363a Return made up to 07/07/06; full list of members
18 Jul 2005 363a Return made up to 07/07/05; full list of members
29 Mar 2005 225 Accounting reference date extended from 31/03/05 to 30/09/05
22 Mar 2005 AA Full accounts made up to 31 March 2004
17 Nov 2004 288c Secretary's particulars changed