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GCG & PG TRADING LIMITED

Company number 12830106

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Jul 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Apr 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Dec 2023	AA01	Previous accounting period shortened from 31 December 2023 to 30 November 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 November 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Oct 2023	CH04	Secretary's details changed for Tricor Secretaries Limited on 30 September 2023	View PDF Secretary's details changed for Tricor Secretaries Limited on 30 September 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	SH19	Statement of capital on 30 August 2023 GBP 1	View PDF Statement of capital on 30 August 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Aug 2023	CAP-SS	Solvency Statement dated 24/08/23	View PDF Solvency Statement dated 24/08/23 - link opens in a new window - 1 page (1 page)
30 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 25/08/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 25/08/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Aug 2023	CS01	Confirmation statement made on 20 August 2023 with no updates	View PDF Confirmation statement made on 20 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	SH01	Statement of capital following an allotment of shares on 21 August 2020 GBP 100,000	View PDF Statement of capital following an allotment of shares on 21 August 2020 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	TM01	Termination of appointment of Claire Sabrina Taylor as a director on 4 August 2023	View PDF Termination of appointment of Claire Sabrina Taylor as a director on 4 August 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2022	CS01	Confirmation statement made on 20 August 2022 with no updates	View PDF Confirmation statement made on 20 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	AD01	Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA England to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG on 5 July 2022	View PDF Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA England to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG on 5 July 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	CH01	Director's details changed for Ms Claire Sabrina Taylor on 9 May 2022	View PDF Director's details changed for Ms Claire Sabrina Taylor on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 May 2022	AA01	Previous accounting period extended from 31 August 2021 to 31 December 2021	View PDF Previous accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
11 May 2022	AP04	Appointment of Tricor Secretaries Limited as a secretary on 4 May 2022	View PDF Appointment of Tricor Secretaries Limited as a secretary on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	TM02	Termination of appointment of Stellar Company Secretary Limited as a secretary on 4 May 2022	View PDF Termination of appointment of Stellar Company Secretary Limited as a secretary on 4 May 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2021	CS01	Confirmation statement made on 20 August 2021 with updates	View PDF Confirmation statement made on 20 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-21 GBP 1 - link opens in a new window - 14 pages (14 pages)

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GCG & PG TRADING LIMITED

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