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GF EUROPE LIMITED

Company number 04964275

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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)
11 Jul 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100
31 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
05 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
09 Jun 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
18 Mar 2014 AA Total exemption small company accounts made up to 30 November 2013
10 Mar 2014 AA01 Previous accounting period shortened from 31 May 2014 to 30 November 2013
05 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
31 Aug 2013 AA01 Previous accounting period extended from 30 November 2012 to 31 May 2013
10 Jun 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
04 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
19 Jun 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
19 Jun 2012 SH01 Statement of capital following an allotment of shares on 1 November 2011
  • GBP 100
12 Jun 2012 SH01 Statement of capital following an allotment of shares on 4 July 2011
  • GBP 100
30 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
01 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
10 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
10 May 2011 AD01 Registered office address changed from 252 Caerphilly Road Birchgrove Cardiff South Glamorgan CF14 4NS on 10 May 2011
10 May 2011 AP01 Appointment of Mr James Mark Horan as a director
10 May 2011 AP03 Appointment of Mr James Horan as a secretary
10 May 2011 TM01 Termination of appointment of Philip Gold as a director
10 May 2011 TM02 Termination of appointment of Jacqueline Gold as a secretary
07 Apr 2011 AP01 Appointment of Mr John Sheppard as a director
01 Apr 2011 CERTNM Company name changed digitising shop.com LIMITED\certificate issued on 01/04/11
  • RES15 ‐ Change company name resolution on 2011-03-01
  • NM01 ‐ Change of name by resolution
17 Dec 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
31 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009