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G.O.UV LIMITED

Company number 06285632

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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)
10 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Apr 2022	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)
25 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
25 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AD01	Registered office address changed from 2 Church Street Burnham Buckinghamshire SL1 7HZ to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on 6 January 2021	View PDF Registered office address changed from 2 Church Street Burnham Buckinghamshire SL1 7HZ to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-22 - link opens in a new window - 1 page (1 page)
14 Dec 2020	MR04	Satisfaction of charge 062856320003 in full	View PDF Satisfaction of charge 062856320003 in full - link opens in a new window - 1 page (1 page)
10 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
03 Dec 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
22 Jun 2020	PSC02	Notification of Ist (Uk) Limited as a person with significant control on 10 March 2020	View PDF Notification of Ist (Uk) Limited as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with updates	View PDF Confirmation statement made on 19 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with updates	View PDF Confirmation statement made on 19 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
27 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
25 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with updates	View PDF Confirmation statement made on 19 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
10 Jul 2017	CS01	Confirmation statement made on 19 June 2017 with updates	View PDF Confirmation statement made on 19 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2017	PSC02	Notification of 1St Metz Gmbh as a person with significant control on 6 April 2016	View PDF Notification of 1St Metz Gmbh as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
15 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 37 pages (37 pages)
29 Jul 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-29 GBP 10	View PDF Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-29 GBP 10 - link opens in a new window - 7 pages (7 pages)
18 Jul 2016	RP04AP01	Second filing for the appointment of Christian Marius Metz as a director	View PDF Second filing for the appointment of Christian Marius Metz as a director - link opens in a new window - 5 pages (5 pages)
29 Feb 2016	AP01	Appointment of Mr Christian Marius Metz as a director on 21 January 2015 ANNOTATION Clarification a second filed AP01 was registered on 18/07/2016	View PDF Appointment of Mr Christian Marius Metz as a director on 21 January 2015 ANNOTATION Clarification a second filed AP01 was registered on 18/07/2016 - link opens in a new window - 3 pages (3 pages)
14 Dec 2015	TM01	Termination of appointment of Dirk Jaegers as a director on 24 November 2015	View PDF Termination of appointment of Dirk Jaegers as a director on 24 November 2015 - link opens in a new window - 1 page (1 page)
13 Jul 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 10	View PDF Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 10 - link opens in a new window - 6 pages (6 pages)
01 Jul 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	View PDF Current accounting period extended from 30 June 2015 to 31 December 2015 - link opens in a new window - 5 pages (5 pages)

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