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G A FREIGHT AND MEDIA SERVICES LIMITED

Company number 09737566

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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)
22 May 2024 LIQ03 Liquidators' statement of receipts and payments to 20 March 2024
17 May 2023 LIQ03 Liquidators' statement of receipts and payments to 20 March 2023
31 Mar 2022 AD01 Registered office address changed from Enterprise House Bury Lane Rickmansworth Hertfordshire WD3 1DS England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 31 March 2022
31 Mar 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-03-21
30 Mar 2022 600 Appointment of a voluntary liquidator
30 Mar 2022 LIQ02 Statement of affairs
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
27 Sep 2021 CS01 Confirmation statement made on 17 August 2021 with no updates
18 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
17 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with updates
14 Aug 2020 PSC04 Change of details for Mr Giovanni Alessi as a person with significant control on 1 August 2020
14 Aug 2020 CH01 Director's details changed for Mr Giovanni Alessi on 1 August 2020
01 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
20 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with no updates
14 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
21 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
17 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
20 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
12 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
08 Jun 2017 AA01 Previous accounting period shortened from 31 August 2017 to 31 March 2017
17 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
13 Apr 2016 CERTNM Company name changed g a media consulting LIMITED\certificate issued on 13/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-13
18 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted