Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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01 Jun 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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30 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 May 2023
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06 Jul 2022 |
AD01 |
Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 6 July 2022
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16 May 2022 |
600 |
Appointment of a voluntary liquidator
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16 May 2022 |
LIQ02 |
Statement of affairs
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13 May 2022 |
AD01 |
Registered office address changed from 3 Acorn Business Centre Northarbour Road Portsmouth PO6 3th England to 25 Moorgate London EC2R 6AY on 13 May 2022
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13 May 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-05-04
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11 Mar 2022 |
TM01 |
Termination of appointment of Lee Melvin Sambrook as a director on 11 March 2022
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02 Dec 2021 |
PSC07 |
Cessation of Ggp Holdings Limited as a person with significant control on 6 November 2020
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02 Dec 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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02 Dec 2021 |
PSC01 |
Notification of Leonard Garikai as a person with significant control on 6 April 2016
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01 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Nov 2021 |
TM02 |
Termination of appointment of Yugen Garikai as a secretary on 30 November 2021
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25 Oct 2021 |
AP01 |
Appointment of Mr Lee Melvin Sambrook as a director on 22 October 2021
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10 Feb 2021 |
AD01 |
Registered office address changed from Unit 19 Nineteen Morses Lane Industrial Estate Brightlingsea Essex CO7 0SF to 3 Acorn Business Centre Northarbour Road Portsmouth PO6 3th on 10 February 2021
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13 Jan 2021 |
CS01 |
Confirmation statement made on 15 November 2020 with updates
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Nov 2020 |
AP03 |
Appointment of Ms Yugen Garikai as a secretary on 27 November 2020
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09 Nov 2020 |
MR01 |
Registration of charge 041080110003, created on 6 November 2020
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07 Nov 2020 |
PSC02 |
Notification of Ggp Holdings Limited as a person with significant control on 6 November 2020
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07 Nov 2020 |
AP01 |
Appointment of Mr Leonard Garikai as a director on 6 November 2020
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07 Nov 2020 |
TM01 |
Termination of appointment of Glen George Page as a director on 6 November 2020
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07 Nov 2020 |
TM02 |
Termination of appointment of Christina Mary Lubbock as a secretary on 6 November 2020
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07 Nov 2020 |
PSC07 |
Cessation of Glen George Page as a person with significant control on 6 November 2020
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