Companies House does not verify the accuracy of the information filed

Advanced company search

GS CAPITAL FUNDING (UK) 1 LIMITED

Company number 05895193

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
07 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 18 July 2018	View PDF Liquidators' statement of receipts and payments to 18 July 2018 - link opens in a new window - 15 pages (15 pages)
08 Aug 2017	AD01	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to Alixpartners Services Uk Llp, the Zenith Building 26 Spring Gardens Manchester M2 1AB on 8 August 2017	View PDF Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to Alixpartners Services Uk Llp, the Zenith Building 26 Spring Gardens Manchester M2 1AB on 8 August 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	SH19	Statement of capital on 3 August 2017 USD 7	View PDF Statement of capital on 3 August 2017 USD 7 - link opens in a new window - 3 pages (3 pages)
03 Aug 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Aug 2017	CAP-SS	Solvency Statement dated 19/07/17	View PDF Solvency Statement dated 19/07/17 - link opens in a new window - 1 page (1 page)
03 Aug 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Aug 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-19 - link opens in a new window - 1 page (1 page)
01 Aug 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
10 Jun 2016	AP01	Appointment of Mr Vikramjit Singh Chima as a director on 10 June 2016	View PDF Appointment of Mr Vikramjit Singh Chima as a director on 10 June 2016 - link opens in a new window - 2 pages (2 pages)
19 May 2016	TM01	Termination of appointment of Michael Holmes as a director on 10 May 2016	View PDF Termination of appointment of Michael Holmes as a director on 10 May 2016 - link opens in a new window - 1 page (1 page)
29 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-29 USD 7	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-29 USD 7 - link opens in a new window - 7 pages (7 pages)
06 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
28 Jul 2015	TM01	Termination of appointment of Gregory Gordon Olafson as a director on 27 July 2015	View PDF Termination of appointment of Gregory Gordon Olafson as a director on 27 July 2015 - link opens in a new window - 1 page (1 page)
28 Jul 2015	TM01	Termination of appointment of Beat Mathias Cabiallavetta as a director on 27 July 2015	View PDF Termination of appointment of Beat Mathias Cabiallavetta as a director on 27 July 2015 - link opens in a new window - 1 page (1 page)
28 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-28 USD 7	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-28 USD 7 - link opens in a new window - 9 pages (9 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
02 May 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-05-02 USD 7	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-05-02 USD 7 - link opens in a new window - 8 pages (8 pages)
24 Sep 2013	AP01	Appointment of Mr Michael Holmes as a director	View PDF Appointment of Mr Michael Holmes as a director - link opens in a new window - 2 pages (2 pages)
05 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
21 Aug 2013	AP03	Appointment of Mr Thomas Kelly as a secretary	View PDF Appointment of Mr Thomas Kelly as a secretary - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?