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GS BOND ISSUER 1 LIMITED

Company number 11999263

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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)
27 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
27 Jan 2023 LIQ13 Return of final meeting in a members' voluntary winding up
01 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 29 April 2022
13 May 2021 LIQ01 Declaration of solvency
13 May 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-04-30
13 May 2021 600 Appointment of a voluntary liquidator
13 May 2021 AD01 Registered office address changed from 5 Young Street Young Street London W8 5EH England to 7th Floor 21 Lombard Street London EC3V 9AH on 13 May 2021
30 Apr 2021 TM02 Termination of appointment of Simon Derek Coles as a secretary on 30 April 2021
31 Mar 2021 MR04 Satisfaction of charge 119992630001 in full
18 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
27 Jan 2020 TM02 Termination of appointment of April Nardulli as a secretary on 1 December 2019
27 Jan 2020 TM01 Termination of appointment of Gregory Patrick Carter as a director on 3 December 2019
27 Jan 2020 AP03 Appointment of Mr Simon Derek Coles as a secretary on 3 December 2019
27 Jan 2020 AP01 Appointment of Mr Kim Goetzke as a director on 3 December 2019
17 May 2019 MR01 Registration of charge 119992630001, created on 16 May 2019
16 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-05-16
  • GBP 1