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GDFC HOLDCO LIMITED

Company number 08272183

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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)
21 Aug 2020 MR04 Satisfaction of charge 082721830002 in full
29 Jan 2020 AP01 Appointment of Mr Paul Jonathan Noble as a director on 28 January 2020
29 Oct 2019 CS01 Confirmation statement made on 29 October 2019 with updates
30 Sep 2019 AD03 Register(s) moved to registered inspection location C12, 12 Cathedral Road Cardiff Caerdydd CF11 9LJ
30 Sep 2019 AD02 Register inspection address has been changed to C12, 12 Cathedral Road Cardiff Caerdydd CF11 9LJ
08 Jul 2019 AA Full accounts made up to 31 December 2018
10 Apr 2019 AP01 Appointment of Mr Jorrit Matthjis Koop as a director on 28 March 2019
10 Apr 2019 AP01 Appointment of Mr Paul Henry Owen Mcgarrigle as a director on 28 March 2019
10 Apr 2019 AP01 Appointment of Julian Stanley Nutley as a director on 28 March 2019
10 Apr 2019 TM01 Termination of appointment of David Richard Rendell as a director on 28 March 2019
10 Apr 2019 TM01 Termination of appointment of Victoria Mary Roskill as a director on 28 March 2019
05 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with updates
05 Nov 2018 PSC05 Change of details for Gdfc Services Limited as a person with significant control on 2 January 2018
01 Oct 2018 AA Full accounts made up to 31 December 2017
29 May 2018 AP01 Appointment of Mr David Richard Rendell as a director on 25 May 2018
29 May 2018 AP01 Appointment of Mrs Victoria Mary Wilson Roskill as a director on 25 May 2018
29 May 2018 TM01 Termination of appointment of Kilian Austin Pender as a director on 25 May 2018
29 May 2018 MR01 Registration of charge 082721830002, created on 25 May 2018
07 Mar 2018 TM01 Termination of appointment of Harvinder Singh Nijjar as a director on 5 February 2018
05 Feb 2018 AD01 Registered office address changed from 20 Eastbourne Terrace London W2 6LG England to Imperial House 15 - 19 Kingsway London WC2B 6UN on 5 February 2018
06 Nov 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
12 Sep 2017 AA Full accounts made up to 31 December 2016
09 Aug 2017 AD01 Registered office address changed from Suite 10.05, 20 Eastbourne Terrace London W2 6LG England to 20 Eastbourne Terrace London W2 6LG on 9 August 2017
10 Feb 2017 1.4 Notice of completion of voluntary arrangement
10 Feb 2017 1.1 Notice to Registrar of companies voluntary arrangement taking effect