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GBG HOLDINGS LTD

Company number 10291432

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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)
03 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2023 DS01 Application to strike the company off the register
05 Jul 2023 TM02 Termination of appointment of Wendy Ann Howard as a secretary on 1 July 2023
05 Jul 2023 TM01 Termination of appointment of Charles Hugh Wheatman as a director on 1 July 2023
05 Jul 2023 TM01 Termination of appointment of Craig Urquhart Neilson as a director on 1 July 2023
30 Jun 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
17 Jan 2023 AA Micro company accounts made up to 31 March 2022
04 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
20 Dec 2021 AA Micro company accounts made up to 31 March 2021
30 Jun 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
09 Mar 2021 AA Micro company accounts made up to 31 March 2020
09 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
06 Dec 2019 AA Micro company accounts made up to 31 March 2019
02 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
10 Dec 2018 AA Micro company accounts made up to 31 March 2018
10 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
15 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
03 Oct 2017 AP03 Appointment of Wendy Ann Howard as a secretary on 31 August 2017
03 Oct 2017 TM02 Termination of appointment of Adam Westcott as a secretary on 31 August 2017
06 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
10 May 2017 SH01 Statement of capital following an allotment of shares on 25 April 2017
  • GBP 100
26 Jul 2016 AA01 Current accounting period shortened from 31 July 2017 to 31 March 2017
22 Jul 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-07-22
  • GBP 3