G.G. (EUROPE) LIMITED

Company number 04947817

Date	Type	Description	View / Download
18 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 May 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
21 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 20 August 2019	(6 pages)
17 Sep 2018	AD01	Registered office address changed from Haddenham Business Park Pegasus Way Aylesbury Buckinghamshire HP17 8LB United Kingdom to 15 Canada Square London E14 5GL on 17 September 2018	(2 pages)
13 Sep 2018	600	Appointment of a voluntary liquidator	(2 pages)
13 Sep 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-21	(1 page)
13 Sep 2018	LIQ01	Declaration of solvency	(5 pages)
07 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with updates	(4 pages)
31 Oct 2017	PSC02	Notification of Mccormick (Uk) Limited as a person with significant control on 1 November 2016	(2 pages)
31 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 31 October 2017	(2 pages)
05 Apr 2017	AA01	Current accounting period extended from 30 June 2017 to 30 November 2017	(1 page)
11 Jan 2017	AP01	Appointment of Mr Laird Everett Creighton as a director on 1 January 2017	(2 pages)
06 Jan 2017	TM01	Termination of appointment of Charles Noble as a director on 31 December 2016	(1 page)
03 Jan 2017	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 3 January 2017	(1 page)
20 Dec 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(6 pages)
16 Dec 2016	AA	Accounts for a small company made up to 30 June 2016	(9 pages)
11 May 2016	AP01	Appointment of Mr Jeffery Darrell Schwartz as a director on 18 April 2016	(2 pages)
10 May 2016	TM01	Termination of appointment of Nicholas White as a director on 18 April 2016	(1 page)
10 May 2016	TM01	Termination of appointment of Colin Laurens Kop as a director on 18 April 2016	(1 page)
10 May 2016	AP01	Appointment of Mr Christopher Jinks as a director on 18 April 2016	(2 pages)
10 May 2016	TM01	Termination of appointment of Andrew Charles Eves-Brown as a director on 18 April 2016	(1 page)
10 May 2016	AP01	Appointment of Mr Charles Noble as a director on 18 April 2016	(2 pages)
09 May 2016	AD01	Registered office address changed from Haddenham Business Park Pegasus Way Alyesbury Buckinghamshire HP17 8LB United Kingdom to Haddenham Business Park Pegasus Way Aylesbury Buckinghamshire HP17 8LB on 9 May 2016	(1 page)
04 May 2016	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Haddenham Business Park Pegasus Way Alyesbury Buckinghamshire HP17 8LB on 4 May 2016	(1 page)
28 Apr 2016	MR04	Satisfaction of charge 049478170003 in full	(4 pages)