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GFI NEWGATE LIMITED

Company number 07197685

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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)
26 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
26 Jun 2023 LIQ13 Return of final meeting in a members' voluntary winding up
24 Jun 2022 AD01 Registered office address changed from 1 Snowden Street London EC2A 2DQ to C/O Harrisons, Westgate House 9 Holborn London EC1N 2LL on 24 June 2022
23 Jun 2022 600 Appointment of a voluntary liquidator
23 Jun 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-06-17
23 Jun 2022 LIQ01 Declaration of solvency
04 Apr 2022 TM01 Termination of appointment of Robert Brian Stevens as a director on 31 March 2022
24 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
24 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
14 Jun 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
09 Dec 2020 AP01 Appointment of Mr James Richard Martin as a director on 1 December 2020
20 Nov 2020 AA Full accounts made up to 31 December 2019
07 Apr 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
22 Jan 2020 DISS40 Compulsory strike-off action has been discontinued
21 Jan 2020 AA Full accounts made up to 31 December 2018
07 Jan 2020 GAZ1 First Gazette notice for compulsory strike-off
25 Nov 2019 TM01 Termination of appointment of James Richard Lightbourne as a director on 19 November 2019
25 Nov 2019 AP01 Appointment of Mr Robert Mark Snelling as a director on 19 November 2019
25 Nov 2019 AP01 Appointment of Mr Robert Brian Stevens as a director on 19 November 2019
18 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Payment of interim dividend 08/07/2019
18 Jul 2019 SH20 Statement by Directors
18 Jul 2019 SH19 Statement of capital on 18 July 2019
  • GBP 120
18 Jul 2019 CAP-SS Solvency Statement dated 08/07/19
18 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 08/07/2019