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GENERAL VS HOLDINGS GROUP LIMITED

Company number 08440801

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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)
12 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 3 May 2022
12 May 2021 AD01 Registered office address changed from Vending House Plough Road Smallfield Horley RH6 9JW England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 12 May 2021
12 May 2021 600 Appointment of a voluntary liquidator
12 May 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-05-04
12 May 2021 LIQ02 Statement of affairs
08 Jan 2021 AA Unaudited abridged accounts made up to 30 June 2019
08 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with updates
08 Jun 2020 AD01 Registered office address changed from The Gothic House 3 the Green Richmond Surrey TW9 1PL to Vending House Plough Road Smallfield Horley RH6 9JW on 8 June 2020
08 Jun 2020 PSC01 Notification of Timothy Peter Alderson as a person with significant control on 31 March 2020
02 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-31
01 Jun 2020 PSC07 Cessation of Andrew Barrie Alderson as a person with significant control on 31 March 2020
01 Jun 2020 TM01 Termination of appointment of Andrew Barrie Alderson as a director on 31 March 2020
01 Jun 2020 AP01 Appointment of Mr Timothy Peter Alderson as a director on 31 March 2020
12 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
26 Nov 2019 TM02 Termination of appointment of Jane Elizabeth Normann as a secretary on 26 November 2019
26 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
01 Mar 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
27 Sep 2018 AA Accounts for a small company made up to 31 December 2017
06 Sep 2018 PSC04 Change of details for Mr Andrew Barrie Alderson as a person with significant control on 1 April 2017
14 Mar 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
28 Sep 2017 AA Accounts for a small company made up to 31 December 2016
13 Mar 2017 CS01 Confirmation statement made on 1 February 2017 with updates
05 Oct 2016 AA Full accounts made up to 31 December 2015