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GNV INVESTMENTS LIMITED

Company number 09732762

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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)
28 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
28 Aug 2021 LIQ13 Return of final meeting in a members' voluntary winding up
07 Dec 2020 AD01 Registered office address changed from Hollingworth Manor Peanock Lane Littleborough Lancashire OL15 0AD England to 9th Floor 3 Hardman Street Manchester M3 3HF on 7 December 2020
26 Nov 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-11-16
25 Nov 2020 600 Appointment of a voluntary liquidator
25 Nov 2020 LIQ01 Declaration of solvency
17 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with no updates
21 Nov 2019 AA Micro company accounts made up to 31 August 2019
15 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with no updates
14 Mar 2019 AA Micro company accounts made up to 31 August 2018
20 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with no updates
26 Apr 2018 AA Micro company accounts made up to 31 August 2017
14 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with no updates
11 May 2017 AA Total exemption small company accounts made up to 31 August 2016
09 Sep 2016 CS01 Confirmation statement made on 13 August 2016 with updates
21 Oct 2015 SH01 Statement of capital following an allotment of shares on 7 October 2015
  • GBP 733,400.00
21 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Oct 2015 SH10 Particulars of variation of rights attached to shares
21 Oct 2015 SH08 Change of share class name or designation
15 Sep 2015 AD01 Registered office address changed from Pennine House Greengate Industrial Estate, White Moss View Middleton Manchester M24 1UN United Kingdom to Hollingworth Manor Peanock Lane Littleborough Lancashire OL15 0AD on 15 September 2015
14 Aug 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-08-14
  • GBP 1