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G & G (DERBY) LIMITED

Company number 04797277

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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)
10 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2018 DS01 Application to strike the company off the register
29 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
29 Jun 2017 PSC02 Notification of G Property Asset Management Limited as a person with significant control on 1 July 2016
13 Jun 2017 AD01 Registered office address changed from 23 Womanby Street Castle Quarter Cardiff CF10 1BR to The Warehouse Wyndham Arcade St Mary Street Cardiff CF10 1FH on 13 June 2017
20 Mar 2017 AA Accounts for a small company made up to 31 December 2016
06 Feb 2017 MR04 Satisfaction of charge 1 in full
06 Feb 2017 MR04 Satisfaction of charge 4 in full
06 Feb 2017 MR04 Satisfaction of charge 2 in full
06 Feb 2017 MR04 Satisfaction of charge 3 in full
05 Oct 2016 AA Accounts for a small company made up to 31 December 2015
15 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
18 Aug 2015 AA Accounts for a small company made up to 31 December 2014
12 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
01 Oct 2014 AA Accounts for a small company made up to 31 December 2013
01 Jul 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
30 Sep 2013 AA Accounts for a small company made up to 31 December 2012
15 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
10 Apr 2013 AA01 Previous accounting period extended from 31 August 2012 to 31 December 2012
20 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
01 May 2012 AA Accounts made up to 31 August 2011
28 Mar 2012 TM01 Termination of appointment of Charles Gourgey as a director
28 Mar 2012 TM01 Termination of appointment of Neil Gourgey as a director
28 Mar 2012 TM01 Termination of appointment of Maurice Gourgey as a director