Companies House does not verify the accuracy of the information filed

G2S GROUP LIMITED

Company number 05378853

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Dec 2024	LIQ03	Liquidators' statement of receipts and payments to 18 October 2024	View PDF Liquidators' statement of receipts and payments to 18 October 2024 - link opens in a new window - 19 pages (19 pages)
14 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 18 October 2023	View PDF Liquidators' statement of receipts and payments to 18 October 2023 - link opens in a new window - 18 pages (18 pages)
20 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 18 October 2022	View PDF Liquidators' statement of receipts and payments to 18 October 2022 - link opens in a new window - 20 pages (20 pages)
22 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 18 October 2021	View PDF Liquidators' statement of receipts and payments to 18 October 2021 - link opens in a new window - 24 pages (24 pages)
14 Dec 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 6 pages (6 pages)
08 Dec 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
05 Dec 2020	AD01	Registered office address changed from Swatton Barn Badbury Swindon Wiltshire SN4 0EU to Quadrant House 4 Thomas More Square London E1W 1YW on 5 December 2020	View PDF Registered office address changed from Swatton Barn Badbury Swindon Wiltshire SN4 0EU to Quadrant House 4 Thomas More Square London E1W 1YW on 5 December 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
27 Nov 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 6 pages (6 pages)
27 Nov 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
27 Nov 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
13 Nov 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-10-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-10-19 - link opens in a new window - 1 page (1 page)
24 Jul 2020	PSC04	Change of details for Mr David John Tuohy as a person with significant control on 24 July 2020	View PDF Change of details for Mr David John Tuohy as a person with significant control on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
24 Jul 2020	CH01	Director's details changed for Mr David John Tuohy on 24 July 2020	View PDF Director's details changed for Mr David John Tuohy on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Apr 2020	CS01	Confirmation statement made on 29 March 2020 with no updates	View PDF Confirmation statement made on 29 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	TM01	Termination of appointment of Paul Williams as a director on 5 December 2019	View PDF Termination of appointment of Paul Williams as a director on 5 December 2019 - link opens in a new window - 1 page (1 page)
09 Dec 2019	TM01	Termination of appointment of Neil Ian Miller as a director on 3 December 2019	View PDF Termination of appointment of Neil Ian Miller as a director on 3 December 2019 - link opens in a new window - 1 page (1 page)
20 Nov 2019	PSC01	Notification of Alan David Williams as a person with significant control on 6 April 2016	View PDF Notification of Alan David Williams as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Nov 2019	TM01	Termination of appointment of Alan David Williams as a director on 12 November 2019	View PDF Termination of appointment of Alan David Williams as a director on 12 November 2019 - link opens in a new window - 1 page (1 page)
15 Nov 2019	TM02	Termination of appointment of Alan David Williams as a secretary on 12 November 2019	View PDF Termination of appointment of Alan David Williams as a secretary on 12 November 2019 - link opens in a new window - 1 page (1 page)
15 Nov 2019	PSC07	Cessation of Alan David Williams as a person with significant control on 12 November 2019	View PDF Cessation of Alan David Williams as a person with significant control on 12 November 2019 - link opens in a new window - 1 page (1 page)
06 Nov 2019	CH01	Director's details changed for Mr Neil Ian Miller on 25 October 2019	View PDF Director's details changed for Mr Neil Ian Miller on 25 October 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	CS01	Confirmation statement made on 29 March 2019 with no updates	View PDF Confirmation statement made on 29 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

G2S GROUP LIMITED

Filter by category