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GAG364 LIMITED

Company number 08265123

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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)
25 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
24 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 10 October 2018
24 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 10 October 2017
25 Mar 2019 LIQ13 Return of final meeting in a members' voluntary winding up
25 Mar 2019 4.68 Liquidators' statement of receipts and payments to 10 October 2016
25 Mar 2019 4.68 Liquidators' statement of receipts and payments to 10 October 2015
25 Mar 2019 4.68 Liquidators' statement of receipts and payments to 10 October 2014
09 Dec 2013 AD01 Registered office address changed from 89 Bridge Road Oulton Broad Lowestoft Suffolk NR32 3LN on 9 December 2013
22 Oct 2013 AD01 Registered office address changed from Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB on 22 October 2013
21 Oct 2013 4.70 Declaration of solvency
21 Oct 2013 LIQ MISC RES Resolution insolvency:special resolution ;- "in specie"
21 Oct 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
21 Oct 2013 600 Appointment of a voluntary liquidator
14 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 2
13 May 2013 AP01 Appointment of Yashvantrai Vallabhji Ondhia as a director
13 May 2013 AP01 Appointment of Mr Chandrakant Vallabhdas Ondhia as a director
10 May 2013 TM01 Termination of appointment of Neil Walmsley as a director
10 May 2013 TM01 Termination of appointment of Simon Ratcliffe as a director
10 May 2013 AA01 Current accounting period extended from 31 October 2013 to 31 March 2014
10 May 2013 AD01 Registered office address changed from 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB England on 10 May 2013
10 May 2013 SH08 Change of share class name or designation
10 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Oct 2012 NEWINC Incorporation