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GFL1 LTD

Company number 08862638

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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)
31 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Dec 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 6 pages (6 pages)
06 Jan 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
06 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Jan 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-22 - link opens in a new window - 1 page (1 page)
17 Dec 2014	AD01	Registered office address changed from C/O Charterhouse Commercial Ltd C/O Charterhouse Commercial 22 Beaminster Road Solihull West Midlands B91 1NA England to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 17 December 2014	View PDF Registered office address changed from C/O Charterhouse Commercial Ltd C/O Charterhouse Commercial 22 Beaminster Road Solihull West Midlands B91 1NA England to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 17 December 2014 - link opens in a new window - 2 pages (2 pages)
23 Sep 2014	AP01	Appointment of Mr Asa Christopher Wilson as a director on 30 June 2014	View PDF Appointment of Mr Asa Christopher Wilson as a director on 30 June 2014 - link opens in a new window - 2 pages (2 pages)
23 Sep 2014	AD01	Registered office address changed from 17 School Road Hall Green Birmingham B28 8JG England to C/O Charterhouse Commercial Ltd C/O Charterhouse Commercial 22 Beaminster Road Solihull West Midlands B91 1NA on 23 September 2014	View PDF Registered office address changed from 17 School Road Hall Green Birmingham B28 8JG England to C/O Charterhouse Commercial Ltd C/O Charterhouse Commercial 22 Beaminster Road Solihull West Midlands B91 1NA on 23 September 2014 - link opens in a new window - 1 page (1 page)
06 Apr 2014	AP02	Appointment of Cl Professional Services Ltd as a director	View PDF Appointment of Cl Professional Services Ltd as a director - link opens in a new window - 2 pages (2 pages)
06 Apr 2014	TM01	Termination of appointment of Howard Bird as a director	View PDF Termination of appointment of Howard Bird as a director - link opens in a new window - 1 page (1 page)
06 Apr 2014	AD01	Registered office address changed from Huntley House Preston New Rd Samlesbury Lancashire PR5 0UP England on 6 April 2014	View PDF Registered office address changed from Huntley House Preston New Rd Samlesbury Lancashire PR5 0UP England on 6 April 2014 - link opens in a new window - 1 page (1 page)
27 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-01-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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