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GG-332-663 LIMITED

Company number 12849456

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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)
19 Nov 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
03 Sep 2024 GAZ1(A) First Gazette notice for voluntary strike-off
27 Aug 2024 DS01 Application to strike the company off the register
28 May 2024 CS01 Confirmation statement made on 27 May 2024 with updates
07 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
25 Jun 2023 CS01 Confirmation statement made on 24 June 2023 with updates
22 Jul 2022 CS01 Confirmation statement made on 21 July 2022 with updates
30 May 2022 AA Total exemption full accounts made up to 31 December 2021
08 Sep 2021 PSC04 Change of details for Chi Wing Fung as a person with significant control on 29 June 2021
26 Aug 2021 PSC04 Change of details for Hsiao Mei Wang as a person with significant control on 29 June 2021
25 Aug 2021 CH01 Director's details changed for Hsiao Mei Wang on 29 June 2021
25 Aug 2021 CH01 Director's details changed for Chi Wing Fung on 29 June 2021
24 Aug 2021 CH01 Director's details changed for Hsiao Mei Wang on 20 August 2021
24 Aug 2021 CH01 Director's details changed for Chi Wing Fung on 20 August 2021
24 Aug 2021 PSC04 Change of details for Hsiao Mei Wang as a person with significant control on 20 August 2021
24 Aug 2021 PSC04 Change of details for Chi Wing Fung as a person with significant control on 20 August 2021
19 Aug 2021 CS01 Confirmation statement made on 18 August 2021 with updates
15 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2020 MA Memorandum and Articles of Association
15 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2020 AP01 Appointment of Hsiao Mei Wang as a director on 2 September 2020
15 Sep 2020 SH01 Statement of capital following an allotment of shares on 2 September 2020
  • GBP 100
15 Sep 2020 PSC01 Notification of Hsiao Mei Wang as a person with significant control on 2 September 2020