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DEFACTO GG76 LIMITED

Company number 11533132

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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 Nov 2023 LIQ02 Statement of affairs
07 Nov 2023 600 Appointment of a voluntary liquidator
07 Nov 2023 AD01 Registered office address changed from Unit 5 Asheridge Business Centre Asheridge Road Chesham Bucks HP5 2PT United Kingdom to Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 7 November 2023
07 Nov 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-10-26
03 Oct 2023 DISS40 Compulsory strike-off action has been discontinued
02 Oct 2023 PSC01 Notification of Lee Garner as a person with significant control on 7 August 2023
02 Oct 2023 CS01 Confirmation statement made on 14 August 2023 with updates
07 Aug 2023 CERTNM Company name changed group garner LIMITED\certificate issued on 07/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-30
07 Aug 2023 PSC07 Cessation of Linda Garner as a person with significant control on 30 June 2023
07 Aug 2023 TM01 Termination of appointment of Wayne David Furze as a director on 14 March 2023
07 Aug 2023 TM01 Termination of appointment of Benjamin James Daly as a director on 14 March 2023
04 Aug 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
21 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
16 Mar 2023 TM01 Termination of appointment of Scott William Davies as a director on 14 March 2023
29 Nov 2022 AP01 Appointment of Mr Lee Garner as a director on 25 November 2022
29 Nov 2022 AP01 Appointment of Mr Benjamin James Daly as a director on 25 November 2022
24 Jun 2022 AP01 Appointment of Mr Wayne David Furze as a director on 24 June 2022
24 Jun 2022 AP01 Appointment of Mr Scott William Davies as a director on 24 June 2022
24 Jun 2022 TM01 Termination of appointment of Lee Roger Garner as a director on 24 June 2022
30 May 2022 AA Micro company accounts made up to 31 August 2021
11 Apr 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
11 Apr 2022 CH01 Director's details changed for Mr Lee Roger Garner on 1 April 2022
09 Aug 2021 AA Micro company accounts made up to 31 August 2020
28 May 2021 AA01 Previous accounting period shortened from 31 August 2020 to 30 August 2020