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GCCE LTD

Company number 08047713

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-11-08
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