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GD GROUP LTD

Company number 06700555

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Confirmation statements / Annual returns Incorporation Officers

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)
01 May 2024	LIQ03	Liquidators' statement of receipts and payments to 16 March 2024	View PDF Liquidators' statement of receipts and payments to 16 March 2024 - link opens in a new window - 11 pages (11 pages)
30 Mar 2023	AD01	Registered office address changed from Quayside House 110 Quayside Newcastle upon Tyne NE1 3DX England to Suite 5 2nd Floor Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 30 March 2023	View PDF Registered office address changed from Quayside House 110 Quayside Newcastle upon Tyne NE1 3DX England to Suite 5 2nd Floor Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-17 - link opens in a new window - 1 page (1 page)
29 Mar 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	SH19	Statement of capital on 16 March 2023 GBP 1	View PDF Statement of capital on 16 March 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	CAP-SS	Solvency Statement dated 16/03/23	View PDF Solvency Statement dated 16/03/23 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 16/03/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 16/03/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with updates	View PDF Confirmation statement made on 8 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	CS01	Confirmation statement made on 17 September 2022 with no updates	View PDF Confirmation statement made on 17 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages)
25 Oct 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 18 pages (18 pages)
04 Oct 2021	CS01	Confirmation statement made on 17 September 2021 with no updates	View PDF Confirmation statement made on 17 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	TM01	Termination of appointment of Lesley Ann Ilderton as a director on 30 September 2021	View PDF Termination of appointment of Lesley Ann Ilderton as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	AP01	Appointment of Ms Clare Ingle as a director on 17 June 2021	View PDF Appointment of Ms Clare Ingle as a director on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	RP04AR01	Second filing of the annual return made up to 17 September 2014	View PDF Second filing of the annual return made up to 17 September 2014 - link opens in a new window - 22 pages (22 pages)
19 May 2021	RP04AR01	Second filing of the annual return made up to 17 September 2013	View PDF Second filing of the annual return made up to 17 September 2013 - link opens in a new window - 22 pages (22 pages)
19 May 2021	RP04AR01	Second filing of the annual return made up to 17 September 2012	View PDF Second filing of the annual return made up to 17 September 2012 - link opens in a new window - 22 pages (22 pages)
19 May 2021	RP04AR01	Second filing of the annual return made up to 17 September 2011	View PDF Second filing of the annual return made up to 17 September 2011 - link opens in a new window - 22 pages (22 pages)
19 May 2021	RP04AR01	Second filing of the annual return made up to 17 September 2010	View PDF Second filing of the annual return made up to 17 September 2010 - link opens in a new window - 22 pages (22 pages)
09 Mar 2021	AA01	Current accounting period shortened from 30 April 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 April 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	PSC02	Notification of Weylands Investments Ltd as a person with significant control on 29 January 2021	View PDF Notification of Weylands Investments Ltd as a person with significant control on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	AP01	Appointment of Ms Lesley Ann Ilderton as a director on 29 January 2021	View PDF Appointment of Ms Lesley Ann Ilderton as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	AP01	Appointment of Mr Colin Leslie Barnes as a director on 29 January 2021	View PDF Appointment of Mr Colin Leslie Barnes as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)

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