GS CAPITAL FUNDING (UK) II LIMITED

Company number 05895347

Date	Type	Description	View / Download
30 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 27 September 2018	(14 pages)
30 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
19 Oct 2017	AD01	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 19 October 2017	(2 pages)
13 Oct 2017	LIQ01	Declaration of solvency	(5 pages)
13 Oct 2017	600	Appointment of a voluntary liquidator	(1 page)
13 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-28	(1 page)
09 Oct 2017	SH20	Statement by Directors	(1 page)
09 Oct 2017	SH19	Statement of capital on 9 October 2017 USD 1	(3 pages)
09 Oct 2017	CAP-SS	Solvency Statement dated 28/09/17	(1 page)
09 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 28/09/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Aug 2017	AA01	Previous accounting period extended from 30 November 2016 to 31 December 2016	(1 page)
22 Jun 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
22 Jun 2017	MR04	Satisfaction of charge 3 in full	(4 pages)
06 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(6 pages)
05 Jul 2016	AA	Full accounts made up to 30 November 2015	(17 pages)
10 Jun 2016	AP01	Appointment of Mr Vikramjit Singh Chima as a director on 10 June 2016	(2 pages)
27 May 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-27 USD 275,002	(8 pages)
19 May 2016	TM01	Termination of appointment of Michael Holmes as a director on 10 May 2016	(1 page)
08 Sep 2015	AA	Full accounts made up to 30 November 2014	(14 pages)
28 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-28 USD 275,002	(8 pages)
04 Sep 2014	AA	Full accounts made up to 30 November 2013	(14 pages)
02 May 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-05-02 USD 275,002	(7 pages)
24 Sep 2013	AP01	Appointment of Mr Michael Holmes as a director	(2 pages)
23 Sep 2013	AP01	Appointment of Piers Noel Ormiston Curle as a director	(2 pages)