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GINGER TELEPORTER LIMITED

Company number 11456609

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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)
16 Jul 2024 LIQ02 Statement of affairs
15 Jul 2024 600 Appointment of a voluntary liquidator
10 Jul 2024 AD01 Registered office address changed from Hartlepower Energy Hub 81 Stranton Hartlepool TS24 7QT England to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 10 July 2024
10 Jul 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-07-04
12 Sep 2023 CS01 Confirmation statement made on 9 July 2023 with no updates
31 Jul 2023 AA Micro company accounts made up to 31 July 2022
25 Aug 2022 CS01 Confirmation statement made on 9 July 2022 with updates
28 Apr 2022 AA Micro company accounts made up to 31 July 2021
10 Aug 2021 CS01 Confirmation statement made on 9 July 2021 with updates
30 Apr 2021 AA Micro company accounts made up to 31 July 2020
15 Dec 2020 AD01 Registered office address changed from 16 Westwood Road London SW13 0LA to Hartlepower Energy Hub 81 Stranton Hartlepool TS24 7QT on 15 December 2020
07 Oct 2020 MR01 Registration of charge 114566090001, created on 5 October 2020
02 Oct 2020 CS01 Confirmation statement made on 9 July 2020 with updates
10 Apr 2020 AA Micro company accounts made up to 31 July 2019
29 Aug 2019 CS01 Confirmation statement made on 9 July 2019 with updates
13 May 2019 SH01 Statement of capital following an allotment of shares on 4 April 2019
  • GBP 22.8240
30 Jan 2019 PSC07 Cessation of Philippe Graf Von Stauffenberg as a person with significant control on 27 December 2018
30 Jan 2019 PSC07 Cessation of Andrew Martin Gerrie as a person with significant control on 27 December 2018
30 Jan 2019 AD01 Registered office address changed from 2nd Floor, Thames Wharf Rainville Road London W6 9HA England to 16 Westwood Road London SW13 0LA on 30 January 2019
10 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-07-10
  • GBP 3