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GFZ PROPERTIES LIMITED

Company number 08364698

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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 2016 MR04 Satisfaction of charge 083646980005 in full
13 Jun 2016 AA Accounts for a small company made up to 31 December 2015
22 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 101
22 Jan 2016 CH01 Director's details changed for Yehudah Arieh Missri on 2 January 2016
22 Jan 2016 CH01 Director's details changed for Aharon Benjamin Missri on 2 January 2016
30 Jul 2015 AA Accounts for a small company made up to 31 December 2014
27 Apr 2015 MR01 Registration of charge 083646980009, created on 10 April 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
15 Apr 2015 MR01 Registration of charge 083646980008, created on 10 April 2015
27 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 101
15 Nov 2014 MR01 Registration of charge 083646980006, created on 10 November 2014
15 Nov 2014 MR01 Registration of charge 083646980007, created on 10 November 2014
23 Sep 2014 MR04 Satisfaction of charge 083646980004 in full
07 Aug 2014 AA Accounts for a small company made up to 31 December 2013
03 Jun 2014 CH01 Director's details changed for Yehudah Arieh Missri on 3 June 2014
03 Jun 2014 CH01 Director's details changed for Aharon Benjamin Missri on 3 June 2014
28 Feb 2014 RP04 Second filing of SH01 previously delivered to Companies House
26 Feb 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 101
29 Nov 2013 SH10 Particulars of variation of rights attached to shares
29 Nov 2013 SH01 Statement of capital following an allotment of shares on 8 November 2013
  • GBP 151.00
  • ANNOTATION A second filed SH01 was registered on 28TH February 2014.
29 Nov 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
04 Nov 2013 MR01 Registration of charge 083646980005
07 Sep 2013 MR04 Satisfaction of charge 1 in full
07 Sep 2013 MR04 Satisfaction of charge 083646980003 in full