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GG090919 LIMITED

Company number 12207550

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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 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Nov 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
13 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Company to implement a demerger 15/10/2019	View PDF Resolutions RES13 ‐ Company to implement a demerger 15/10/2019 - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Appointment of liquidator/reconstruction agreement & documents/company to be wound-up voluntarily 15/10/2019	View PDF Resolutions RES13 ‐ Appointment of liquidator/reconstruction agreement & documents/company to be wound-up voluntarily 15/10/2019 - link opens in a new window - 3 pages (3 pages)
12 Nov 2019	LIQ MISC RES	Resolution insolvency:resolution re. Powers of liquidator	View PDF Resolution insolvency:resolution re. Powers of liquidator - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Demerger 15/10/2019	View PDF Resolutions RES13 ‐ Demerger 15/10/2019 - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	AD01	Registered office address changed from C/O Colin Meager & Co Limited Regent Court 68 Caroline Street Birmingham B3 1UG United Kingdom to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on 4 November 2019	View PDF Registered office address changed from C/O Colin Meager & Co Limited Regent Court 68 Caroline Street Birmingham B3 1UG United Kingdom to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
01 Nov 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-15 - link opens in a new window - 1 page (1 page)
16 Sep 2019	AA01	Current accounting period shortened from 30 September 2020 to 31 March 2020	View PDF Current accounting period shortened from 30 September 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-16 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-16 GBP 2 - link opens in a new window - 27 pages (27 pages)

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