Company Results (links open in a new window)
|
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)
|
|
30 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 May 2023
|
|
|
06 Jul 2022 |
AD01 |
Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 6 July 2022
|
|
|
16 May 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
16 May 2022 |
LIQ02 |
Statement of affairs
|
|
|
13 May 2022 |
AD01 |
Registered office address changed from 3 Acorn Business Centre Northarbour Road Portsmouth PO6 3th England to 25 Moorgate London EC2R 6AY on 13 May 2022
|
|
|
13 May 2022 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2022-05-04
|
|
|
11 Mar 2022 |
TM01 |
Termination of appointment of Lee Melvin Sambrook as a director on 11 March 2022
|
|
|
02 Dec 2021 |
PSC07 |
Cessation of Ggp Holdings Limited as a person with significant control on 6 November 2020
|
|
|
02 Dec 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
|
|
|
02 Dec 2021 |
PSC01 |
Notification of Leonard Garikai as a person with significant control on 6 April 2016
|
|
|
01 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
30 Nov 2021 |
TM02 |
Termination of appointment of Yugen Garikai as a secretary on 30 November 2021
|
|
|
25 Oct 2021 |
AP01 |
Appointment of Mr Lee Melvin Sambrook as a director on 22 October 2021
|
|
|
10 Feb 2021 |
AD01 |
Registered office address changed from Unit 19 Nineteen Morses Lane Industrial Estate Brightlingsea Essex CO7 0SF to 3 Acorn Business Centre Northarbour Road Portsmouth PO6 3th on 10 February 2021
|
|
|
13 Jan 2021 |
CS01 |
Confirmation statement made on 15 November 2020 with updates
|
|
|
10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
29 Nov 2020 |
AP03 |
Appointment of Ms Yugen Garikai as a secretary on 27 November 2020
|
|
|
09 Nov 2020 |
MR01 |
Registration of charge 041080110003, created on 6 November 2020
|
|
|
07 Nov 2020 |
PSC02 |
Notification of Ggp Holdings Limited as a person with significant control on 6 November 2020
|
|
|
07 Nov 2020 |
AP01 |
Appointment of Mr Leonard Garikai as a director on 6 November 2020
|
|
|
07 Nov 2020 |
TM01 |
Termination of appointment of Glen George Page as a director on 6 November 2020
|
|
|
07 Nov 2020 |
TM02 |
Termination of appointment of Christina Mary Lubbock as a secretary on 6 November 2020
|
|
|
07 Nov 2020 |
PSC07 |
Cessation of Glen George Page as a person with significant control on 6 November 2020
|
|
|
04 Nov 2020 |
MR04 |
Satisfaction of charge 041080110001 in full
|
|
|
30 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
|
|