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G-SQUARE REAL ESTATES LTD

Company number 09421248

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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)
27 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2017 DS01 Application to strike the company off the register
03 Oct 2017 TM01 Termination of appointment of Sanjiv Malhotra as a director on 7 August 2017
27 Jul 2017 CS01 Confirmation statement made on 4 February 2017 with no updates
25 May 2017 TM01 Termination of appointment of Vikas Garg as a director on 9 May 2017
20 Oct 2016 AA Accounts for a dormant company made up to 28 February 2016
19 Sep 2016 SH01 Statement of capital following an allotment of shares on 15 February 2016
  • GBP 100
24 May 2016 AP01 Appointment of Mr Sanjiv Malhotra as a director on 15 February 2016
22 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
19 Feb 2016 CH01 Director's details changed for Mr Kaushik Ghosh Dastidar on 19 February 2016
19 Feb 2016 CH01 Director's details changed for Mr Vikas Garg on 19 February 2016
10 Nov 2015 MR01 Registration of charge 094212480002, created on 20 October 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367
14 Oct 2015 AD01 Registered office address changed from 3 Slipway House 2 Burrells Wharf London E14 3TD England to 5 Luralda Wharf 40 Saunders Ness London E14 3BY on 14 October 2015
08 Sep 2015 MR01 Registration of a charge
03 Sep 2015 MR01 Registration of charge 094212480001, created on 14 August 2015
04 Feb 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-02-04
  • GBP 100