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GGC EQUITIES LIMITED

Company number 08219276

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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)
26 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2021 DS01 Application to strike the company off the register
12 Jul 2021 AA Accounts for a dormant company made up to 30 April 2021
06 Jul 2021 AA01 Previous accounting period shortened from 30 August 2021 to 30 April 2021
06 Jul 2021 AA Total exemption full accounts made up to 30 August 2020
28 May 2021 AA01 Previous accounting period shortened from 31 August 2020 to 30 August 2020
05 Feb 2021 PSC04 Change of details for Mr Mark Anthony Hamblyn as a person with significant control on 23 July 2020
05 Feb 2021 CH01 Director's details changed for Mr Mark Anthony Hamblyn on 23 July 2020
18 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with updates
27 May 2020 AA Total exemption full accounts made up to 31 August 2019
23 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with updates
23 Sep 2019 PSC04 Change of details for Mr Mark Anthony Hamblyn as a person with significant control on 19 September 2019
19 Sep 2019 AD01 Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on 19 September 2019
27 Feb 2019 AA Total exemption full accounts made up to 31 August 2018
18 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with updates
31 May 2018 PSC04 Change of details for Mr Mark Anthony Hamblyn as a person with significant control on 19 September 2017
31 May 2018 PSC04 Change of details for Mr Mark Anthony Hamblyn as a person with significant control on 28 March 2017
31 May 2018 PSC07 Cessation of Samantha Hamblyn as a person with significant control on 28 March 2017
03 Apr 2018 AA Total exemption full accounts made up to 31 August 2017
05 Mar 2018 CC01 Notice of Restriction on the Company's Articles
05 Mar 2018 SH06 Cancellation of shares. Statement of capital on 28 March 2017
  • GBP 100
05 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Mar 2018 SH03 Purchase of own shares.
28 Feb 2018 SH08 Change of share class name or designation