GFL2 LTD

Company number 08862570

Date	Type	Description	View / Download
08 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jul 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
16 Jul 2015	4.20	Statement of affairs with form 4.19	(5 pages)
16 Jul 2015	600	Appointment of a voluntary liquidator	(1 page)
16 Jul 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-08	(1 page)
29 Jun 2015	AD01	Registered office address changed from C/O C/O Charterhouse Commercial Ltd Beaminster House Beaminster Road Solihull West Midlands B91 1NA England to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 29 June 2015	(2 pages)
08 Jun 2015	AP01	Appointment of Mr Steven Shakespear as a director on 6 March 2015	(2 pages)
02 Jun 2015	TM01	Termination of appointment of Asa Christopher Wilson as a director on 6 March 2015	(1 page)
02 Jun 2015	AD01	Registered office address changed from 17 School Road Hall Green Birmingham B28 8JG to C/O C/O Charterhouse Commercial Ltd Beaminster House Beaminster Road Solihull West Midlands B91 1NA on 2 June 2015	(1 page)
12 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 1	(3 pages)
11 Feb 2015	TM01	Termination of appointment of Francis Mulholland as a director on 5 September 2014	(1 page)
11 Feb 2015	AP01	Appointment of Mr Asa Christopher Wilson as a director on 5 September 2014	(2 pages)
02 Oct 2014	TM01	Termination of appointment of Cl Professional Services Ltd as a director on 22 September 2014	(1 page)
02 Oct 2014	AP01	Appointment of Mr Francis Mulholland as a director on 2 February 2014	(2 pages)
06 Apr 2014	AP02	Appointment of Cl Professional Services Ltd as a director	(2 pages)
06 Apr 2014	TM01	Termination of appointment of Howard Bird as a director	(1 page)
06 Apr 2014	AD01	Registered office address changed from Huntley House Preston New Rd Samlesbury PR5 0UP England on 6 April 2014	(1 page)
27 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)