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G-FINANZ LIMITED

Company number 06002360

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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)
31 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Dec 2021	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 - 10 pages (10 pages)
05 Sep 2021	AD01	Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 5 September 2021	View PDF Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 5 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2 July 2021	View PDF Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 27 October 2020	View PDF Liquidators' statement of receipts and payments to 27 October 2020 - link opens in a new window - 11 pages (11 pages)
06 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 27 October 2019	View PDF Liquidators' statement of receipts and payments to 27 October 2019 - link opens in a new window - 16 pages (16 pages)
08 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 27 October 2018	View PDF Liquidators' statement of receipts and payments to 27 October 2018 - link opens in a new window - 13 pages (13 pages)
03 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 27 October 2017	View PDF Liquidators' statement of receipts and payments to 27 October 2017 - link opens in a new window - 13 pages (13 pages)
15 Nov 2017	PSC07	Cessation of Sofia Rosagata Bianchi as a person with significant control on 20 May 2016	View PDF Cessation of Sofia Rosagata Bianchi as a person with significant control on 20 May 2016 - link opens in a new window - 1 page (1 page)
15 Nov 2017	PSC01	Notification of Sofia Rosagata Bianchi as a person with significant control on 6 April 2016	View PDF Notification of Sofia Rosagata Bianchi as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Nov 2017	PSC07	Cessation of Paul Jay Dehadray as a person with significant control on 28 October 2016	View PDF Cessation of Paul Jay Dehadray as a person with significant control on 28 October 2016 - link opens in a new window - 1 page (1 page)
15 Nov 2017	PSC07	Cessation of Peter Anthony Cox as a person with significant control on 6 April 2016	View PDF Cessation of Peter Anthony Cox as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
15 Nov 2017	TM01	Termination of appointment of Paul Jay Dehadray as a director on 15 November 2017	View PDF Termination of appointment of Paul Jay Dehadray as a director on 15 November 2017 - link opens in a new window - 1 page (1 page)
02 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Jun 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
24 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	View PDF Confirmation statement made on 17 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Nov 2016	AD01	Registered office address changed from C/O Bluecrest Capital Management (Uk) Llp 40 Grosvenor Place London SW1X 7AW to Hill House 1 Little New Street London EC4A 3TR on 22 November 2016	View PDF Registered office address changed from C/O Bluecrest Capital Management (Uk) Llp 40 Grosvenor Place London SW1X 7AW to Hill House 1 Little New Street London EC4A 3TR on 22 November 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Nov 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
18 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-28 - link opens in a new window - 1 page (1 page)
12 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 - 16 pages (16 pages)
23 May 2016	AP01	Appointment of Mr Paul Jay Dehadray as a director on 20 May 2016	View PDF Appointment of Mr Paul Jay Dehadray as a director on 20 May 2016 - link opens in a new window - 2 pages (2 pages)
23 May 2016	TM01	Termination of appointment of Sofia Rosagata Bianchi as a director on 20 May 2016	View PDF Termination of appointment of Sofia Rosagata Bianchi as a director on 20 May 2016 - link opens in a new window - 1 page (1 page)
12 Jan 2016	TM02	Termination of appointment of Andrew Trow as a secretary on 17 December 2015	View PDF Termination of appointment of Andrew Trow as a secretary on 17 December 2015 - link opens in a new window - 1 page (1 page)
14 Dec 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 23.95	View PDF Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 23.95 - link opens in a new window - 4 pages (4 pages)

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