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BUSINESS G8 LIMITED

Company number 07893699

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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)
13 Feb 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Sep 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2021 CS01 Confirmation statement made on 29 December 2020 with no updates
10 Jan 2021 AA Unaudited abridged accounts made up to 18 December 2020
10 Jan 2021 AD01 Registered office address changed from , Network Business Centre Network Business Centre, 38 Lower Richmond Road, Mortlake, London, SW14 7ET, United Kingdom to Network Business Centre 46 Lower Richmond Road Mortlake London SW14 7EX on 10 January 2021
23 Nov 2020 AD01 Registered office address changed from , 13 Wellesley Road, Slough, Berkshire, SL1 1UR to Network Business Centre 46 Lower Richmond Road Mortlake London SW14 7EX on 23 November 2020
01 Oct 2020 CS01 Confirmation statement made on 29 December 2019 with updates
01 Oct 2020 CS01 Confirmation statement made on 29 December 2018 with no updates
01 Oct 2020 CS01 Confirmation statement made on 29 December 2017 with no updates
30 Sep 2020 CS01 Confirmation statement made on 29 December 2016 with updates
30 Sep 2020 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2020-09-30
  • GBP 1
30 Sep 2020 PSC07 Cessation of Thomas Warwick Johnson as a person with significant control on 30 September 2020
30 Sep 2020 PSC01 Notification of Ahmed Mohamed Omar Ali as a person with significant control on 30 September 2020
30 Sep 2020 TM01 Termination of appointment of Thomas Warwick Johnson as a director on 30 September 2020
30 Sep 2020 TM02 Termination of appointment of Thomas Johnson as a secretary on 30 September 2020
30 Sep 2020 AP01 Appointment of Mr Ahmed Mohamed Omar Ali as a director on 30 September 2020
23 Dec 2019 AA Unaudited abridged accounts made up to 18 December 2019
21 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
18 Dec 2019 AA01 Previous accounting period shortened from 31 December 2019 to 18 December 2019
18 Dec 2019 AA Unaudited abridged accounts made up to 31 December 2018
18 Dec 2019 AA Unaudited abridged accounts made up to 31 December 2017
18 Dec 2019 AA Unaudited abridged accounts made up to 31 December 2016
18 Dec 2019 AA Total exemption small company accounts made up to 31 December 2015
18 Dec 2019 PSC01 Notification of Thomas Warwick Johnson as a person with significant control on 18 December 2019