- Company Overview for GS CAPITAL FUNDING (UK) II LIMITED (05895347)
- Filing history for GS CAPITAL FUNDING (UK) II LIMITED (05895347)
- People for GS CAPITAL FUNDING (UK) II LIMITED (05895347)
- Charges for GS CAPITAL FUNDING (UK) II LIMITED (05895347)
- Insolvency for GS CAPITAL FUNDING (UK) II LIMITED (05895347)
- More for GS CAPITAL FUNDING (UK) II LIMITED (05895347)
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) |
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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
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|
09 Oct 2017 | SH20 | Statement by Directors | |
09 Oct 2017 | SH19 |
Statement of capital on 9 October 2017
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09 Oct 2017 | CAP-SS | Solvency Statement dated 28/09/17 | |
09 Oct 2017 | RESOLUTIONS |
Resolutions
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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
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|
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
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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
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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 |