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GFZ INVESTMENTS LIMITED

Company number 06732858

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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)
29 Nov 2017 CH01 Director's details changed for Mr Joseph Noel Leonard on 13 November 2017
31 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with updates
20 Apr 2017 AA Accounts for a small company made up to 31 December 2016
02 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
13 Jun 2016 AA Accounts for a small company made up to 31 December 2015
02 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
29 Jul 2015 AA Accounts for a small company made up to 31 December 2014
06 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
15 Aug 2014 AA Accounts for a small company made up to 31 December 2013
23 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2014 SH10 Particulars of variation of rights attached to shares
15 Apr 2014 SH08 Change of share class name or designation
31 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
01 Oct 2013 AA Accounts for a small company made up to 31 December 2012
21 Aug 2013 MR04 Satisfaction of charge 15 in full
17 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
08 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
08 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
08 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
08 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
08 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
08 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
08 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7