Advanced company searchLink opens in new window

GDFC HOLDCO LIMITED

Company number 08272183

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Jan 2017 AD01 Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to Suite 10.05, 20 Eastbourne Terrace London W2 6LG on 20 January 2017
18 Jan 2017 AP01 Appointment of Mr Kilian Austin Pender as a director on 13 January 2017
17 Jan 2017 TM01 Termination of appointment of Derek Arthur Lickorish as a director on 13 January 2017
17 Jan 2017 TM01 Termination of appointment of David Michael Brent as a director on 13 January 2017
17 Jan 2017 TM02 Termination of appointment of Paul Williamson as a secretary on 13 January 2017
17 Jan 2017 TM01 Termination of appointment of Paul Williamson as a director on 13 January 2017
17 Jan 2017 AP01 Appointment of Mr Harvinder Singh Nijjar as a director on 13 January 2017
16 Jan 2017 MR04 Satisfaction of charge 1 in full
08 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
03 Oct 2016 1.1 Notice to Registrar of companies voluntary arrangement taking effect
19 May 2016 AA Full accounts made up to 31 December 2015
18 Feb 2016 AP01 Appointment of Mr Derek Arthur Lickorish as a director on 20 January 2016
12 Jan 2016 TM01 Termination of appointment of Martin John Callaghan as a director on 16 December 2015
12 Jan 2016 TM01 Termination of appointment of James Mark Bayley as a director on 16 December 2015
17 Dec 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
02 Nov 2015 TM02 Termination of appointment of Victoria Roskill as a secretary on 31 October 2015
01 Jun 2015 TM01 Termination of appointment of Mahnaz Akbary-Safa as a director on 29 May 2015
01 Jun 2015 AP01 Appointment of David Michael Brent as a director on 20 May 2015
22 Apr 2015 AA Full accounts made up to 31 December 2014
27 Feb 2015 TM01 Termination of appointment of Rosalind Miriam Altmann as a director on 26 February 2015
03 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
07 Aug 2014 AA Full accounts made up to 31 December 2013
03 Feb 2014 AP01 Appointment of Dr Rosalind Miriam Altmann as a director
05 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1
30 Oct 2013 CH01 Director's details changed for Martin John Callaghan on 29 October 2013