GBG INTERNATIONAL HOLDING COMPANY LIMITED

Company number 08819328

Date	Type	Description	View / Download
21 Nov 2023	600	Appointment of a voluntary liquidator	(4 pages)
08 Nov 2023	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	(34 pages)
07 Jun 2023	AM10	Administrator's progress report	(36 pages)
20 May 2023	AD01	Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023	(2 pages)
13 Dec 2022	AM10	Administrator's progress report	(38 pages)
24 Nov 2022	AD01	Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 24 November 2022	(2 pages)
02 Nov 2022	AM19	Notice of extension of period of Administration	(4 pages)
09 Jun 2022	AM10	Administrator's progress report	(40 pages)
13 Apr 2022	TM01	Termination of appointment of Patrick Pak Chuen Ho as a director on 7 April 2022	(1 page)
13 Apr 2022	TM01	Termination of appointment of Marcus Ling Chung Tsang as a director on 7 April 2022	(1 page)
18 Jan 2022	AM07	Result of meeting of creditors	(50 pages)
12 Jan 2022	TM01	Termination of appointment of Eno Yuri Polo as a director on 15 November 2021	(1 page)
10 Jan 2022	AM02	Statement of affairs with form AM02SOA	(13 pages)
08 Jan 2022	AM03	Statement of administrator's proposal	(48 pages)
12 Nov 2021	AM01	Appointment of an administrator	(4 pages)
10 Nov 2021	AD01	Registered office address changed from 5th Floor Westworks White City Place, 195 Wood Lane London W12 7FQ United Kingdom to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 10 November 2021	(2 pages)
31 Aug 2021	AP01	Appointment of Mr Patrick Pak Chuen Ho as a director on 20 August 2021	(2 pages)
29 Jun 2021	AP01	Appointment of Mr Marcus Ling Chung Tsang as a director on 24 June 2021	(2 pages)
29 Jun 2021	TM01	Termination of appointment of Richard Nixon Darling as a director on 24 June 2021	(1 page)
29 Jun 2021	TM01	Termination of appointment of Ronald Ventricelli as a director on 22 June 2021	(1 page)
16 Apr 2021	SH20	Statement by Directors	(3 pages)
16 Apr 2021	SH19	Statement of capital on 16 April 2021 USD 3	(3 pages)
16 Apr 2021	SH20	Statement by Directors	(3 pages)
16 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account and bonus share 18/03/2021	(1 page)
16 Apr 2021	SH01	Statement of capital following an allotment of shares on 17 March 2021 USD 5	(4 pages)