- Company Overview for GCCE LTD (08047713)
- Filing history for GCCE LTD (08047713)
- People for GCCE LTD (08047713)
- Charges for GCCE LTD (08047713)
- Insolvency for GCCE LTD (08047713)
- More for GCCE LTD (08047713)
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) |
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16 Mar 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Dec 2019 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
30 Nov 2018 | AD01 | Registered office address changed from 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN England to Olympia House Armitage Road London NW11 8RQ on 30 November 2018 | |
26 Nov 2018 | 600 | Appointment of a voluntary liquidator | |
26 Nov 2018 | RESOLUTIONS |
Resolutions
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26 Nov 2018 | LIQ02 | Statement of affairs | |
11 Sep 2018 | TM01 | Termination of appointment of Sergiu Andrei Serban as a director on 29 August 2018 | |
20 Jun 2018 | TM01 | Termination of appointment of Alexandru Bogdan Gheorgon as a director on 19 June 2018 | |
18 Jun 2018 | AP01 | Appointment of Mr Sergiu Andrei Serban as a director on 8 June 2018 | |
18 Jun 2018 | AP01 | Appointment of Mr George Horlaci as a director on 8 June 2018 | |
17 Jun 2018 | CS01 | Confirmation statement made on 26 May 2018 with updates | |
17 Jun 2018 | PSC03 | Notification of Seanse Ltd as a person with significant control on 25 May 2018 | |
16 Jun 2018 | PSC07 | Cessation of Svsg Group Ltd as a person with significant control on 25 May 2018 | |
16 Jun 2018 | AD01 | Registered office address changed from 6 Devonshire Business Park Chester Road Borehamwood Hertfordshire WD6 1NA England to 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 16 June 2018 | |
30 Apr 2018 | AA | Unaudited abridged accounts made up to 31 March 2017 | |
13 Feb 2018 | TM01 | Termination of appointment of Stefan Voloseniuc as a director on 31 January 2018 | |
29 Jan 2018 | AA01 | Previous accounting period shortened from 30 April 2017 to 31 March 2017 | |
29 Jun 2017 | AAMD | Amended total exemption small company accounts made up to 30 April 2016 | |
05 Jun 2017 | CS01 | Confirmation statement made on 26 April 2017 with updates | |
18 Apr 2017 | MR04 | Satisfaction of charge 080477130001 in full | |
31 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
11 Oct 2016 | MR04 | Satisfaction of charge 080477130002 in full | |
19 Sep 2016 | MR01 | Registration of charge 080477130004, created on 8 September 2016 | |
07 Sep 2016 | MR01 | Registration of charge 080477130003, created on 6 September 2016 | |
07 Jun 2016 | CH01 | Director's details changed for Mr Alexandru Bogdan Gheorgon on 25 May 2016 |