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GS CAPITAL FUNDING (UK) II LIMITED

Company number 05895347

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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)
30 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
30 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 27 September 2018
30 Oct 2018 LIQ13 Return of final meeting in a members' voluntary winding up
19 Oct 2017 AD01 Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 19 October 2017
13 Oct 2017 LIQ01 Declaration of solvency
13 Oct 2017 600 Appointment of a voluntary liquidator
13 Oct 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-28
09 Oct 2017 SH20 Statement by Directors
09 Oct 2017 SH19 Statement of capital on 9 October 2017
  • USD 1
09 Oct 2017 CAP-SS Solvency Statement dated 28/09/17
09 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 28/09/2017
  • RES06 ‐ Resolution of reduction in issued share capital
30 Aug 2017 AA01 Previous accounting period extended from 30 November 2016 to 31 December 2016
22 Jun 2017 MR04 Satisfaction of charge 2 in full
22 Jun 2017 MR04 Satisfaction of charge 3 in full
06 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
05 Jul 2016 AA Full accounts made up to 30 November 2015
10 Jun 2016 AP01 Appointment of Mr Vikramjit Singh Chima as a director on 10 June 2016
27 May 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • USD 275,002
19 May 2016 TM01 Termination of appointment of Michael Holmes as a director on 10 May 2016
08 Sep 2015 AA Full accounts made up to 30 November 2014
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 275,002
04 Sep 2014 AA Full accounts made up to 30 November 2013
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 275,002
24 Sep 2013 AP01 Appointment of Mr Michael Holmes as a director
23 Sep 2013 AP01 Appointment of Piers Noel Ormiston Curle as a director