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GN2 LIMITED

Company number 07802375

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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)
18 Sep 2017 AP01 Appointment of Mr Paul Richard Aubery as a director on 5 September 2017
02 Aug 2017 AA Accounts for a dormant company made up to 31 October 2016
18 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
17 Jan 2017 CS01 Confirmation statement made on 7 October 2016 with updates
27 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015
20 Nov 2015 CH01 Director's details changed for Elizabeth Claire Godfrey on 1 May 2015
20 Nov 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
20 Nov 2015 CH01 Director's details changed for Charles Anthony Woide Godfrey on 1 May 2015
30 Jun 2015 AA Accounts for a dormant company made up to 31 October 2014
11 Nov 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
06 Sep 2014 AA Accounts for a dormant company made up to 31 October 2013
19 Dec 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
12 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
16 May 2013 AD01 Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom on 16 May 2013
14 Nov 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
12 Sep 2012 CH01 Director's details changed for Charles Anthony Woide Godfrey on 1 June 2012
12 Sep 2012 CH01 Director's details changed for Elizabeth Claire Godfrey on 1 June 2012
30 Apr 2012 CH01 Director's details changed for Charles Anthony Woide Godfrey on 28 March 2012
16 Feb 2012 CERTNM Company name changed blackaton enterprises LIMITED\certificate issued on 16/02/12
  • RES15 ‐ Change company name resolution on 2012-02-02
16 Feb 2012 CONNOT Change of name notice
29 Nov 2011 CERTNM Company name changed holwell holiday cottages LIMITED\certificate issued on 29/11/11
  • RES15 ‐ Change company name resolution on 2011-11-09
29 Nov 2011 CONNOT Change of name notice
07 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted