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G. INVESTMENTS LIMITED

Company number 08212539

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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)
28 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2019 DS01 Application to strike the company off the register
12 Sep 2019 PSC07 Cessation of Martin Landman as a person with significant control on 12 September 2019
12 Sep 2019 PSC01 Notification of Yardena Landman as a person with significant control on 12 September 2019
20 Aug 2019 AD03 Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
16 Aug 2019 AD02 Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
11 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
04 Jul 2019 CH01 Director's details changed for Mr Stephen John Mills on 10 June 2019
10 Jun 2019 AD01 Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 10 June 2019
12 Feb 2019 TM01 Termination of appointment of Zenah Landman as a director on 16 January 2019
28 Dec 2018 CH01 Director's details changed for Mrs Irene Potter on 1 January 2017
27 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with updates
18 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Jul 2017 TM01 Termination of appointment of Peter Benedict Stone as a director on 13 July 2017
21 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
25 Apr 2017 TM01 Termination of appointment of Martin Landman as a director on 25 April 2017
25 Apr 2017 TM02 Termination of appointment of Martin Landman as a secretary on 25 April 2017
31 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
25 May 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
23 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 2
20 May 2014 AA Accounts for a dormant company made up to 31 December 2013