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GG LONDON LIMITED

Company number 06774870

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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)
22 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
29 Dec 2011 AA01 Previous accounting period shortened from 30 November 2011 to 31 October 2011
30 Sep 2011 AA01 Previous accounting period shortened from 31 December 2010 to 30 November 2010
10 Aug 2011 AP01 Appointment of Mr Gavin Spencer Sunshine as a director
10 Aug 2011 TM01 Termination of appointment of Jabeen Lalji as a director
10 Aug 2011 TM02 Termination of appointment of Gavin Sunshine as a secretary
23 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
21 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Mar 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
18 Mar 2010 CH03 Secretary's details changed for Gavin Spencer Sunshine on 4 November 2009
18 Mar 2010 CH01 Director's details changed for Jabeen Lalji on 4 November 2009
17 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 100
10 Jan 2010 AD01 Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA on 10 January 2010
31 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
17 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
19 Feb 2009 287 Registered office changed on 19/02/2009 from 1 kings ave winchmore hill london N21 3NA
19 Feb 2009 288a Secretary appointed gavin sunshine
19 Feb 2009 288a Director appointed jabeen lalji
17 Dec 2008 288b Appointment terminated director yomtov jacobs
17 Dec 2008 NEWINC Incorporation