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G33 LTD.

Company number 09541952

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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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2017 DS01 Application to strike the company off the register
02 May 2017 AP01 Appointment of Mr Kyriacos Kimitri as a director on 10 April 2017
02 May 2017 TM01 Termination of appointment of Alan Vinnicombe as a director on 10 April 2017
28 Apr 2017 AA Total exemption small company accounts made up to 28 April 2016
27 Apr 2017 AD01 Registered office address changed from 34 Boulevard Weston-Super-Mare Avon BS23 1NF England to 34 Boulevard Weston-Super-Mare Somerset BS23 1NF on 27 April 2017
11 Apr 2017 AA01 Previous accounting period shortened from 29 April 2016 to 28 April 2016
07 Apr 2017 CS01 Confirmation statement made on 23 March 2017 with updates
06 Apr 2017 CS01 Confirmation statement made on 30 June 2016 with updates
12 Jan 2017 AA01 Previous accounting period shortened from 30 April 2016 to 29 April 2016
04 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-03
01 Aug 2016 AD01 Registered office address changed from C/O C/O Sousta Offices Weston Road Congresbury Bristol BS49 5EB England to 34 Boulevard Weston-Super-Mare Avon BS23 1NF on 1 August 2016
07 Jul 2016 AD01 Registered office address changed from C/O C/O 44 Boulevard Weston-Super-Mare Avon BS23 1NF England to C/O C/O Sousta Offices Weston Road Congresbury Bristol BS49 5EB on 7 July 2016
07 Apr 2016 AP01 Appointment of Mr Alan Vinnicombe as a director on 5 April 2016
07 Apr 2016 TM01 Termination of appointment of Kyriacos Kimitri as a director on 5 April 2016
23 Mar 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
23 Mar 2016 AD01 Registered office address changed from 34 Boulevard Weston-Super-Mare North Somerset BS23 1NF England to C/O C/O 44 Boulevard Weston-Super-Mare Avon BS23 1NF on 23 March 2016
23 Mar 2016 TM01 Termination of appointment of Martin Punter as a director on 23 March 2016
23 Mar 2016 TM01 Termination of appointment of Jason Greatley as a director on 23 March 2016
23 Mar 2016 TM01 Termination of appointment of Martin Punter as a director on 23 March 2016
23 Mar 2016 TM01 Termination of appointment of Jason Greatley as a director on 23 March 2016
29 Jul 2015 AD01 Registered office address changed from 44 the Boulevard Weston - Super - Mare North Somerset BS23 1NF England to 34 Boulevard Weston-Super-Mare North Somerset BS23 1NF on 29 July 2015
14 Apr 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-04-14
  • GBP 100