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GC HOLDINGS LIMITED

Company number 10347154

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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)
21 Jul 2024	TM01	Termination of appointment of Melanie Kathryn Duke as a director on 3 July 2024	View PDF Termination of appointment of Melanie Kathryn Duke as a director on 3 July 2024 - link opens in a new window - 1 page (1 page)
21 Jul 2024	TM01	Termination of appointment of Harry Andrew Willits as a director on 3 July 2024	View PDF Termination of appointment of Harry Andrew Willits as a director on 3 July 2024 - link opens in a new window - 1 page (1 page)
21 Jul 2024	TM01	Termination of appointment of Paul Bowtell as a director on 3 July 2024	View PDF Termination of appointment of Paul Bowtell as a director on 3 July 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	AD01	Registered office address changed from 1 Highlever Road London W10 6PP England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 12 July 2024	View PDF Registered office address changed from 1 Highlever Road London W10 6PP England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 12 July 2024 - link opens in a new window - 3 pages (3 pages)
12 Jul 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
12 Jul 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
12 Jul 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-07-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-07-05 - link opens in a new window - 1 page (1 page)
18 Mar 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
18 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	View PDF Confirmation statement made on 17 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
18 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	View PDF Confirmation statement made on 17 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
10 Oct 2022	AD01	Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 1 Highlever Road London W10 6PP on 10 October 2022	View PDF Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 1 Highlever Road London W10 6PP on 10 October 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	CH01	Director's details changed for Mr Paul Bowtell on 5 July 2021	View PDF Director's details changed for Mr Paul Bowtell on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	CH01	Director's details changed for Mrs Melanie Kathryn Duke on 31 May 2021	View PDF Director's details changed for Mrs Melanie Kathryn Duke on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	View PDF Confirmation statement made on 17 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
05 Jul 2021	AD01	Registered office address changed from 6th Floor 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 5 July 2021	View PDF Registered office address changed from 6th Floor 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 5 July 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	AP01	Appointment of Mr Harry Andrew Willits as a director on 21 June 2021	View PDF Appointment of Mr Harry Andrew Willits as a director on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	CS01	Confirmation statement made on 17 January 2021 with updates	View PDF Confirmation statement made on 17 January 2021 with updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	TM01	Termination of appointment of Robert William Templeman as a director on 22 December 2020	View PDF Termination of appointment of Robert William Templeman as a director on 22 December 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
24 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with no updates	View PDF Confirmation statement made on 17 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2020	CH01	Director's details changed for Mr Paul Bowtell on 25 August 2016	View PDF Director's details changed for Mr Paul Bowtell on 25 August 2016 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	CH01	Director's details changed for Robert William Templeman on 25 August 2016	View PDF Director's details changed for Robert William Templeman on 25 August 2016 - link opens in a new window - 2 pages (2 pages)

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GC HOLDINGS LIMITED

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