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GG CONSTRUCTION (LONDON) LTD

Company number 04107264

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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)
21 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Feb 2019 AA Unaudited abridged accounts made up to 30 November 2018
25 Feb 2019 DS01 Application to strike the company off the register
20 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
26 Aug 2018 AA Unaudited abridged accounts made up to 30 November 2017
21 Dec 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
15 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
24 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
21 Nov 2016 AD01 Registered office address changed from 11 Bridge House Ebury Bridge Road London SW1W 8SL to 32 Chippendale House Churchill Gardens London SW1V 3BU on 21 November 2016
16 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
30 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
19 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
15 Jan 2015 CH01 Director's details changed for Mr Dieter Wiedenhoft on 15 January 2015
14 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 2
20 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
10 Dec 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 2
09 Dec 2013 AP03 Appointment of Miss Carole Levy as a secretary
09 Dec 2013 TM02 Termination of appointment of Jeanette Mcgranaghan as a secretary
05 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
15 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
17 Oct 2012 AA Total exemption small company accounts made up to 30 November 2011
24 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
24 Nov 2011 CH01 Director's details changed for Dieter Wiedenhoft on 14 November 2011
24 Nov 2011 CH03 Secretary's details changed for Jeanette Eileen Mcgranaghan on 14 November 2011