- Company Overview for G. HOLDINGS LIMITED (02190667)
- Filing history for G. HOLDINGS LIMITED (02190667)
- People for G. HOLDINGS LIMITED (02190667)
- Registers for G. HOLDINGS LIMITED (02190667)
- More for G. HOLDINGS LIMITED (02190667)
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) |
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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 | |
25 Jun 2019 | CS01 | Confirmation statement made on 25 June 2019 with updates | |
10 Jun 2019 | AD01 | Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 10 June 2019 | |
31 Dec 2018 | CH01 | Director's details changed for Mrs Irene Potter on 1 January 2017 | |
06 Jul 2018 | CS01 | Confirmation statement made on 22 June 2018 with updates | |
03 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 | |
22 Jun 2017 | CS01 | Confirmation statement made on 22 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 | |
29 Mar 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
22 Jun 2016 | AR01 |
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
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24 May 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
25 Nov 2015 | AD01 | Registered office address changed from Charles House Finchley Road London NW3 5JJ to Charles House 108-110 Finchley Road London NW3 5JJ on 25 November 2015 | |
19 Nov 2015 | CH01 | Director's details changed for Peter Benedict Stone on 9 January 2013 | |
19 Nov 2015 | CH01 | Director's details changed for Mrs Irene Potter on 9 January 2013 | |
19 Nov 2015 | CH01 | Director's details changed for Mr Stephen John Mills on 9 January 2013 | |
19 Nov 2015 | CH01 | Director's details changed for Mr Martin Landman on 9 January 2013 | |
19 Nov 2015 | CH03 | Secretary's details changed for Mr Martin Landman on 9 January 2013 | |
03 Aug 2015 | AR01 |
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
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23 Apr 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
01 Dec 2014 | TM01 | Termination of appointment of Miriam Elizabeth Patricia Lewis as a director on 30 November 2014 | |
05 Aug 2014 | AR01 |
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
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19 Jun 2014 | AA | Accounts for a dormant company made up to 31 December 2013 |