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GGI HOLDINGS LIMITED

Company number 06384307

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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)
07 May 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
03 Apr 2019 AA Group of companies' accounts made up to 30 June 2018
03 Jan 2019 TM02 Termination of appointment of Amanda Kate Dickinson as a secretary on 31 December 2018
20 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
28 Mar 2018 AA Group of companies' accounts made up to 30 June 2017
10 Jul 2017 AA Group of companies' accounts made up to 30 June 2016
24 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
24 Apr 2017 AP03 Appointment of Mrs Amanda Kate Dickinson as a secretary on 1 April 2017
24 Apr 2017 TM02 Termination of appointment of Praful Gokaldas Unadkat as a secretary on 31 March 2017
20 Jul 2016 AA Group of companies' accounts made up to 30 June 2015
08 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 118,033
09 Jul 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 118,033
16 Jun 2015 AA Group of companies' accounts made up to 30 June 2014
22 May 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 118,033
25 Apr 2014 AA Group of companies' accounts made up to 30 June 2013
08 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
08 Apr 2013 CH01 Director's details changed for Vanessa Gold on 8 April 2013
08 Apr 2013 AA Group of companies' accounts made up to 30 June 2012
07 Jun 2012 AA Group of companies' accounts made up to 30 June 2011
12 Apr 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
11 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
04 Apr 2011 AA Group of companies' accounts made up to 30 June 2010
23 Nov 2010 SH01 Statement of capital following an allotment of shares on 4 November 2010
  • GBP 118,032
19 Nov 2010 MEM/ARTS Memorandum and Articles of Association
19 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities