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GGB FINANCE 4 LIMITED

Company number 12379828

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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)
17 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 62 pages (62 pages)
23 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 23 September 2023	View PDF Liquidators' statement of receipts and payments to 23 September 2023 - link opens in a new window - 63 pages (63 pages)
17 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 23 September 2022	View PDF Liquidators' statement of receipts and payments to 23 September 2022 - link opens in a new window - 51 pages (51 pages)
24 Dec 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Nov 2021	AD01	Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AW to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 4 November 2021	View PDF Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AW to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-24 - link opens in a new window - 1 page (1 page)
15 Feb 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Feb 2021	SH19	Statement of capital on 15 February 2021 GBP 1	View PDF Statement of capital on 15 February 2021 GBP 1 - link opens in a new window - 4 pages (4 pages)
15 Feb 2021	CAP-SS	Solvency Statement dated 28/01/21	View PDF Solvency Statement dated 28/01/21 - link opens in a new window - 1 page (1 page)
15 Feb 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	PSC02	Notification of Ggb Finance 3 Limited as a person with significant control on 28 January 2021	View PDF Notification of Ggb Finance 3 Limited as a person with significant control on 28 January 2021 - link opens in a new window - 4 pages (4 pages)
12 Feb 2021	PSC07	Cessation of Arthur J. Gallagher Holdings (Uk) Limited as a person with significant control on 28 January 2021	View PDF Cessation of Arthur J. Gallagher Holdings (Uk) Limited as a person with significant control on 28 January 2021 - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	CS01	Confirmation statement made on 29 December 2020 with updates	View PDF Confirmation statement made on 29 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2020	PSC02	Notification of Arthur J. Gallagher Holdings (Uk) Limited as a person with significant control on 13 January 2020	View PDF Notification of Arthur J. Gallagher Holdings (Uk) Limited as a person with significant control on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
29 May 2020	PSC07	Cessation of Gallagher International Holdings (Us) Inc. as a person with significant control on 13 January 2020	View PDF Cessation of Gallagher International Holdings (Us) Inc. as a person with significant control on 13 January 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2020	SH01	Statement of capital following an allotment of shares on 13 January 2020 GBP 120,000,001.00	View PDF Statement of capital following an allotment of shares on 13 January 2020 GBP 120,000,001.00 - link opens in a new window - 4 pages (4 pages)
30 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-30 GBP 1 - link opens in a new window - 33 pages (33 pages)

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