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G2BRANDS LIMITED

Company number 03187446

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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)
09 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2019 AA Total exemption full accounts made up to 31 March 2018
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
09 May 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
28 Mar 2018 TM01 Termination of appointment of Nicholas Oliver Metcalfe as a director on 18 February 2018
28 Mar 2018 TM01 Termination of appointment of Margaret Elizabeth Metcalfe as a director on 18 February 2018
02 Feb 2018 TM02 Termination of appointment of Margaret Elizabeth Metcalfe as a secretary on 26 January 2018
02 Feb 2018 AP03 Appointment of Miss Gina Karen Sproson as a secretary on 26 January 2018
02 Feb 2018 AP01 Appointment of Miss Gina Karen Sproson as a director on 26 January 2018
03 Jan 2018 AP01 Appointment of Mr Alan Oliver Metcalfe as a director on 1 July 2017
03 Jan 2018 PSC04 Change of details for Mrs Margaret Elizabeth Metcalfe as a person with significant control on 1 January 2018
03 Jan 2018 CH01 Director's details changed for Mrs Margaret Elizabeth Metcalfe on 1 January 2018
03 Jan 2018 CH01 Director's details changed for Mr Nicholas Oliver Metcalfe on 1 January 2018
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
08 May 2017 CS01 27/04/17 Statement of Capital gbp 100
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
05 May 2015 CH01 Director's details changed for Nicholas Oliver Metcalfe on 27 April 2015
05 May 2015 CH03 Secretary's details changed for Mrs Margaret Elizabeth Metcalfe on 27 April 2015
05 May 2015 CH01 Director's details changed for Margaret Elizabeth Metcalfe on 27 April 2015
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Jun 2014 MR01 Registration of charge 031874460003
13 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100