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G29 SERVICES LIMITED

Company number 09760895

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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)
07 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
07 Dec 2020 LIQ13 Return of final meeting in a members' voluntary winding up
27 Feb 2020 AD01 Registered office address changed from 2 Bovingdon Heights Marlow Bucks SL7 2JS to Office D Beresford House Town Quay Southampton SO14 2AQ on 27 February 2020
26 Feb 2020 LIQ01 Declaration of solvency
26 Feb 2020 600 Appointment of a voluntary liquidator
26 Feb 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-02-19
10 Feb 2020 AA Micro company accounts made up to 31 January 2020
03 Feb 2020 CS01 Confirmation statement made on 24 January 2020 with updates
21 Jan 2020 AA01 Current accounting period shortened from 30 September 2020 to 31 January 2020
06 Jan 2020 AA Micro company accounts made up to 30 September 2019
29 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
08 Nov 2018 AA Micro company accounts made up to 30 September 2018
24 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
16 Nov 2017 AA Micro company accounts made up to 30 September 2017
24 Jan 2017 CS01 Confirmation statement made on 24 January 2017 with updates
24 Jan 2017 SH01 Statement of capital following an allotment of shares on 24 January 2016
  • GBP 4
20 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
10 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
18 Jan 2016 SH01 Statement of capital following an allotment of shares on 4 September 2015
  • GBP 3
18 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 3
18 Jan 2016 AP01 Appointment of Mrs Paula Gatfield as a director on 4 September 2015
22 Sep 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
22 Sep 2015 CH01 Director's details changed for Mr Jon Edward Gatfield on 22 September 2015
15 Sep 2015 TM01 Termination of appointment of Barbara Kahan as a director on 8 September 2015
08 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1