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G3G WORLDWIDE LIMITED

Company number 08684535

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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)
29 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
29 Aug 2019 LIQ13 Return of final meeting in a members' voluntary winding up
05 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 21 May 2018
30 Dec 2017 AA Total exemption full accounts made up to 28 February 2017
08 Jun 2017 AD01 Registered office address changed from Quatro House Frimley Road Frimley Camberley Surrey GU16 7ER England to 79 Caroline Street Birmingham B3 1UP on 8 June 2017
05 Jun 2017 LIQ01 Declaration of solvency
05 Jun 2017 600 Appointment of a voluntary liquidator
05 Jun 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-05-22
30 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
23 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
25 Jul 2016 AD01 Registered office address changed from Regus, Room 202, Quatro House Frimley Road Frimley Camberley Surrey GU16 7ER England to Quatro House Frimley Road Frimley Camberley Surrey GU16 7ER on 25 July 2016
26 Feb 2016 AD01 Registered office address changed from 24 Queens Road Weybridge Surrey KT13 9UX to Regus, Room 202, Quatro House Frimley Road Frimley Camberley Surrey GU16 7ER on 26 February 2016
18 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 110
10 Jun 2015 AA Total exemption small company accounts made up to 28 February 2015
16 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 110
10 Sep 2014 AA01 Current accounting period extended from 30 September 2014 to 28 February 2015
15 Nov 2013 SH01 Statement of capital following an allotment of shares on 4 November 2013
  • GBP 110.00
15 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted