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GV CAPITAL LTD

Company number 10081735

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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 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Feb 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
12 Jul 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-24 - link opens in a new window - 1 page (1 page)
06 Jul 2022	AD01	Registered office address changed from Gv Capital Ltd C/O Cbsl Group Limited Rowan House North 1 the Professional Quarter, Shrewsbury SY2 6LG United Kingdom to 1st Floor Suite 4 Alexander House Waters Edge Business Park Campbell Road Stoke-on-Trent Staffordshire ST4 4DB on 6 July 2022	View PDF Registered office address changed from Gv Capital Ltd C/O Cbsl Group Limited Rowan House North 1 the Professional Quarter, Shrewsbury SY2 6LG United Kingdom to 1st Floor Suite 4 Alexander House Waters Edge Business Park Campbell Road Stoke-on-Trent Staffordshire ST4 4DB on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
06 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	View PDF Confirmation statement made on 22 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 20 pages (20 pages)
23 Dec 2021	AA01	Previous accounting period extended from 31 March 2021 to 31 July 2021	View PDF Previous accounting period extended from 31 March 2021 to 31 July 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	CS01	Confirmation statement made on 22 March 2021 with updates	View PDF Confirmation statement made on 22 March 2021 with updates - link opens in a new window - 6 pages (6 pages)
15 Feb 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 19 pages (19 pages)
16 Apr 2020	CS01	Confirmation statement made on 22 March 2020 with updates	View PDF Confirmation statement made on 22 March 2020 with updates - link opens in a new window - 7 pages (7 pages)
03 Apr 2020	SH01	Statement of capital following an allotment of shares on 3 April 2020 GBP 1.67061	View PDF Statement of capital following an allotment of shares on 3 April 2020 GBP 1.67061 - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 21 pages (21 pages)
22 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Jul 2019	SH01	Statement of capital following an allotment of shares on 25 July 2019 GBP 1.66256	View PDF Statement of capital following an allotment of shares on 25 July 2019 GBP 1.66256 - link opens in a new window - 3 pages (3 pages)
26 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with updates	View PDF Confirmation statement made on 22 March 2019 with updates - link opens in a new window - 7 pages (7 pages)
20 Mar 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
20 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 20 pages (20 pages)
29 Aug 2018	SH01	Statement of capital following an allotment of shares on 29 August 2018 GBP 1.6461	View PDF Statement of capital following an allotment of shares on 29 August 2018 GBP 1.6461 - link opens in a new window - 3 pages (3 pages)
02 Jul 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 December 2017 GBP 1.63	View PDF Second filing of a statement of capital following an allotment of shares on 6 December 2017 GBP 1.63 - link opens in a new window - 7 pages (7 pages)
04 Apr 2018	CS01	Confirmation statement made on 22 March 2018 with updates	View PDF Confirmation statement made on 22 March 2018 with updates - link opens in a new window - 6 pages (6 pages)
10 Jan 2018	SH01	Statement of capital following an allotment of shares on 6 December 2017 GBP 1.63 ANNOTATION Clarification a second filed SH01 was registered on 02/07/2018.	View PDF Statement of capital following an allotment of shares on 6 December 2017 GBP 1.63 ANNOTATION Clarification a second filed SH01 was registered on 02/07/2018. - link opens in a new window - 5 pages (5 pages)
03 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)
23 Oct 2017	TM01	Termination of appointment of Pekka Sakari Lampinen as a director on 1 August 2017	View PDF Termination of appointment of Pekka Sakari Lampinen as a director on 1 August 2017 - link opens in a new window - 1 page (1 page)

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