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G4 GROUP LIMITED

Company number 05656621

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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)
17 Jan 2018 PSC07 Cessation of Dudley John Bowers as a person with significant control on 30 March 2017
17 Jan 2018 PSC01 Notification of Lynda Janet Bowers as a person with significant control on 30 March 2017
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
26 Sep 2017 TM01 Termination of appointment of Dudley John Bowers as a director on 30 March 2017
26 Sep 2017 AP01 Appointment of Mrs Lynda Janet Bowers as a director on 30 March 2017
21 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
12 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Aug 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-08-19
  • GBP 1
19 Aug 2016 AD01 Registered office address changed from Binbrook Hill Binbrook Market Rasen Lincolnshire LN8 6BL to 107 Cleethorpe Road Grimsby South Humberside DN31 3ER on 19 August 2016
19 Aug 2016 TM01 Termination of appointment of Charles Joseph Nickerson as a director on 1 April 2015
19 Aug 2016 AP01 Appointment of Dudley John Bowers as a director on 1 April 2015
19 Aug 2016 RT01 Administrative restoration application
31 May 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
02 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
21 May 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
10 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009