2016 GGII LIMITED

Company number 03927901

Date	Type	Description	View / Download
23 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 May 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(24 pages)
04 Apr 2017	AD01	Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT to City Gate East Tollhouse Hill Suite a 7th Floor Nottingham Nottinghamshire NG1 5FS on 4 April 2017	(2 pages)
30 Mar 2017	4.70	Declaration of solvency	(3 pages)
30 Mar 2017	600	Appointment of a voluntary liquidator	(1 page)
30 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-10	(2 pages)
02 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(6 pages)
01 Mar 2017	CS01	Confirmation statement made on 17 February 2017 with updates	(6 pages)
21 Dec 2016	AA01	Current accounting period extended from 30 September 2016 to 31 March 2017	(1 page)
20 Dec 2016	MR04	Satisfaction of charge 7 in full	(4 pages)
02 Dec 2016	CERTNM	Company name changed gala group ii LIMITED\certificate issued on 02/12/16 RES15 ‐ Change company name resolution on 2016-11-22	(3 pages)
02 Dec 2016	CONNOT	Change of name notice	(2 pages)
31 Oct 2016	TM01	Termination of appointment of Carl Anthony Leaver as a director on 31 October 2016	(1 page)
14 Sep 2016	AP01	Appointment of Harry Willits as a director on 13 September 2016	(2 pages)
13 Sep 2016	TM02	Termination of appointment of Gala Coral Secretaries Limited as a secretary on 13 September 2016	(1 page)
13 Sep 2016	TM01	Termination of appointment of Gala Coral Properties Limited as a director on 13 September 2016	(1 page)
13 Sep 2016	TM01	Termination of appointment of Gala Coral Nominees Limited as a director on 13 September 2016	(1 page)
27 Jun 2016	AA	Full accounts made up to 26 September 2015	(19 pages)
02 Mar 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 34.715174	(5 pages)
11 Sep 2015	SH20	Statement by Directors	(1 page)
11 Sep 2015	SH19	Statement of capital on 11 September 2015 GBP 34.715174	(4 pages)
11 Sep 2015	CAP-SS	Solvency Statement dated 10/09/15	(1 page)
11 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account and capital redemption reserve 10/09/2015	(2 pages)
07 Jun 2015	AA	Full accounts made up to 27 September 2014	(18 pages)
18 Feb 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 347,151,740.85	(7 pages)