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GS EUROPEAN STRATEGIC INVESTMENT GROUP (2009) LTD

Company number 06919570

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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)
07 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2021 LIQ13 Return of final meeting in a members' voluntary winding up
10 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 26 June 2021
07 Aug 2021 LIQ06 Resignation of a liquidator
07 Aug 2021 600 Appointment of a voluntary liquidator
13 Jan 2021 LIQ06 Resignation of a liquidator
13 Jan 2021 600 Appointment of a voluntary liquidator
08 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 26 June 2020
24 Sep 2019 CH03 Secretary's details changed for Mr Thomas Kelly on 2 September 2019
19 Sep 2019 CH01 Director's details changed for Ms. Jayshri Sriram on 2 September 2019
13 Sep 2019 CH01 Director's details changed for Mr Jeremy Alan Wiltshire on 2 September 2019
13 Sep 2019 CH03 Secretary's details changed for Clare Charlotte Richards on 2 September 2019
06 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 26 June 2019
04 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with updates
23 Jul 2018 AD01 Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to 15 Canada Square London E14 5GL on 23 July 2018
21 Jul 2018 LIQ01 Declaration of solvency
21 Jul 2018 600 Appointment of a voluntary liquidator
21 Jul 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-06-27
22 Jun 2018 SH20 Statement by Directors
22 Jun 2018 SH19 Statement of capital on 22 June 2018
  • EUR 1
22 Jun 2018 CAP-SS Solvency Statement dated 21/06/18
22 Jun 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
05 Dec 2017 SH20 Statement by Directors
05 Dec 2017 SH19 Statement of capital on 5 December 2017
  • EUR 1,000,000