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G&L INVESTMENT LTD

Company number 08760543

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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)
21 Mar 2024 TM01 Termination of appointment of Chin Wai Leung as a director on 21 March 2024
21 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with updates
22 Nov 2023 CS01 Confirmation statement made on 4 November 2023 with updates
07 Sep 2023 MR04 Satisfaction of charge 087605430002 in full
06 Sep 2023 MR01 Registration of charge 087605430003, created on 6 September 2023
31 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
04 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with updates
22 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Aug 2022 MR01 Registration of charge 087605430002, created on 16 August 2022
14 Jun 2022 MR04 Satisfaction of charge 087605430001 in full
16 May 2022 AA Total exemption full accounts made up to 30 November 2021
22 Apr 2022 AP01 Appointment of Mr Chin Wai Leung as a director on 13 April 2022
12 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with updates
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
27 Nov 2020 AP03 Appointment of Mrs Qirong Luo as a secretary on 27 November 2020
27 Nov 2020 TM02 Termination of appointment of Yukai Leung as a secretary on 27 November 2020
24 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
18 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with no updates
23 Dec 2019 MR01 Registration of charge 087605430001, created on 20 December 2019
14 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with updates
14 May 2019 AA Total exemption full accounts made up to 30 November 2018
13 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with updates
12 Jun 2018 AA Total exemption full accounts made up to 30 November 2017
23 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with updates
21 Nov 2017 PSC05 Change of details for Guan and Leung Holdings Limited as a person with significant control on 31 October 2017