Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Dec 2024 |
600 |
Appointment of a voluntary liquidator
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17 Dec 2024 |
LIQ10 |
Removal of liquidator by court order
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04 Sep 2024 |
AD01 |
Registered office address changed from 20 st. Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited 7th Floor 20 st. Andrew Street London EC4A 3AG on 4 September 2024
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28 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 March 2024
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06 Oct 2023 |
AD01 |
Registered office address changed from C/O Quantuma Advisory Limited, High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 6 October 2023
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26 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 March 2023
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26 Apr 2022 |
AD01 |
Registered office address changed from Gold Group House Godstone Road Whyteleafe Surrey CR3 0GG to C/O Quantuma Advisory Limited, High Holborn House 52-54 High Holborn London WC1V 6RL on 26 April 2022
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06 Apr 2022 |
LIQ01 |
Declaration of solvency
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06 Apr 2022 |
600 |
Appointment of a voluntary liquidator
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06 Apr 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-03-22
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21 Dec 2021 |
SH19 |
Statement of capital on 21 December 2021
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21 Dec 2021 |
SH20 |
Statement by Directors
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21 Dec 2021 |
CAP-SS |
Solvency Statement dated 20/12/21
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21 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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22 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Nov 2021 |
MA |
Memorandum and Articles of Association
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15 Nov 2021 |
PSC07 |
Cessation of David Gold as a person with significant control on 8 November 2021
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15 Nov 2021 |
PSC02 |
Notification of Ggih Holdings Limited as a person with significant control on 8 November 2021
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08 Nov 2021 |
SH19 |
Statement of capital on 8 November 2021
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08 Nov 2021 |
SH20 |
Statement by Directors
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08 Nov 2021 |
CAP-SS |
Solvency Statement dated 04/11/21
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08 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of share premuim account 04/11/2021
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RES06 ‐
Resolution of reduction in issued share capital
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14 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
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07 Apr 2021 |
AA |
Group of companies' accounts made up to 30 June 2019
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12 May 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with no updates
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