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G2 BRANDING AND DESIGN LIMITED

Company number 03519522

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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 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2023 DS01 Application to strike the company off the register
20 Jul 2023 TM01 Termination of appointment of Natalie Ravell as a director on 20 July 2023
27 Jun 2023 SH19 Statement of capital on 27 June 2023
  • GBP 0.10
27 Jun 2023 SH20 Statement by Directors
27 Jun 2023 CAP-SS Solvency Statement dated 26/06/23
27 Jun 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Mar 2023 PSC05 Change of details for G2 London Limited as a person with significant control on 30 March 2022
20 Mar 2023 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018
05 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
03 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2022 TM01 Termination of appointment of Suvro Das as a director on 29 November 2022
30 Mar 2022 AD01 Registered office address changed from 121-141 Westbourne Terrace Paddington London England and Wales W2 6JR to Sea Containers 18 Upper Ground London SE1 9RQ on 30 March 2022
04 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
01 Feb 2022 AA Accounts for a dormant company made up to 31 December 2020
26 Apr 2021 AP01 Appointment of Mr Ignacio Cabezon Pinilla as a director on 21 April 2021
26 Apr 2021 AP01 Appointment of Natalie Ravell as a director on 21 April 2021
09 Apr 2021 TM01 Termination of appointment of Shahid Sadiq as a director on 1 April 2021
09 Apr 2021 TM01 Termination of appointment of Simon Paul Heath as a director on 1 April 2021
09 Apr 2021 AP01 Appointment of Suvro Das as a director on 1 April 2021
12 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
24 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
28 Feb 2020 CS01 Confirmation statement made on 27 February 2020 with no updates