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GG-319-241 LIMITED

Company number 12409296

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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)
12 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2023 DS01 Application to strike the company off the register
05 Sep 2023 AA Total exemption full accounts made up to 30 April 2023
05 Sep 2023 AA01 Previous accounting period shortened from 31 December 2023 to 30 April 2023
05 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
19 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with updates
23 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
16 May 2022 CS01 Confirmation statement made on 15 May 2022 with updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
14 Jun 2021 PSC04 Change of details for Gim Buay Lim as a person with significant control on 10 June 2021
14 Jun 2021 PSC04 Change of details for Lim Gim Buay as a person with significant control on 8 June 2021
11 Jun 2021 CH01 Director's details changed for Lim Gim Buay on 8 June 2021
10 Jun 2021 PSC07 Cessation of Yanrong Zhang as a person with significant control on 10 June 2021
10 Jun 2021 PSC07 Cessation of Wai Lee Chong as a person with significant control on 10 June 2021
10 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with updates
16 Feb 2021 CS01 Confirmation statement made on 16 February 2021 with updates
21 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2020 AP01 Appointment of Lim Gim Buay as a director on 12 February 2020
14 Feb 2020 PSC01 Notification of Yanrong Zhang as a person with significant control on 12 February 2020
14 Feb 2020 SH01 Statement of capital following an allotment of shares on 12 February 2020
  • GBP 100
14 Feb 2020 AA01 Current accounting period shortened from 31 January 2021 to 31 December 2020
14 Feb 2020 PSC01 Notification of Wai Lee Chong as a person with significant control on 12 February 2020
14 Feb 2020 PSC01 Notification of Lim Gim Buay as a person with significant control on 12 February 2020