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GIA VENTURE HOLDINGS LIMITED

Company number 06712855

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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)
30 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Mar 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 - 12 pages (12 pages)
11 Feb 2020	AD01	Registered office address changed from The White House Belvedere Road London SE1 8GA to Lynton House 7-12 Tavistock Square London WC1H 9LT on 11 February 2020	View PDF Registered office address changed from The White House Belvedere Road London SE1 8GA to Lynton House 7-12 Tavistock Square London WC1H 9LT on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Feb 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-23 - link opens in a new window - 1 page (1 page)
07 Jan 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Jan 2020	CS01	Confirmation statement made on 1 October 2019 with updates	View PDF Confirmation statement made on 1 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
28 Jan 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Jan 2019	SH06	Cancellation of shares. Statement of capital on 14 December 2018 GBP 90	View PDF Cancellation of shares. Statement of capital on 14 December 2018 GBP 90 - link opens in a new window - 6 pages (6 pages)
18 Jan 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
21 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
05 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with updates	View PDF Confirmation statement made on 1 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2018	AA01	Previous accounting period extended from 31 December 2017 to 31 March 2018	View PDF Previous accounting period extended from 31 December 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
07 Dec 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 - 10 pages (10 pages)
30 Nov 2017	TM02	Termination of appointment of Stephen Walsh as a secretary on 22 November 2017	View PDF Termination of appointment of Stephen Walsh as a secretary on 22 November 2017 - link opens in a new window - 2 pages (2 pages)
30 Nov 2017	TM01	Termination of appointment of Stephen Walsh as a director on 21 November 2017	View PDF Termination of appointment of Stephen Walsh as a director on 21 November 2017 - link opens in a new window - 2 pages (2 pages)
29 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
09 Nov 2017	CS01	Confirmation statement made on 1 October 2017 with updates	View PDF Confirmation statement made on 1 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2017	CH01	Director's details changed for Jerome John Webb on 20 February 2017	View PDF Director's details changed for Jerome John Webb on 20 February 2017 - link opens in a new window - 2 pages (2 pages)
21 Feb 2017	CH01	Director's details changed for Aaron Morris on 1 February 2017	View PDF Director's details changed for Aaron Morris on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	AAMD	Amended total exemption small company accounts made up to 31 December 2015	View PDF Amended total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
17 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	View PDF Confirmation statement made on 1 October 2016 with updates - link opens in a new window - 5 pages (5 pages)

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