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G4S HOLDINGS 103 (UK) LIMITED

Company number 03120711

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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)
07 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
07 Aug 2017 LIQ13 Return of final meeting in a members' voluntary winding up
29 Jun 2017 PSC02 Notification of G4S Global Holdings Limited as a person with significant control on 16 December 2016
29 Jun 2017 PSC07 Cessation of G4S Holdings 102 (Uk) Limited as a person with significant control on 16 December 2016
20 Mar 2017 AD01 Registered office address changed from 5th Floor, Southside 105 Victoria Street London SW1E 6QT to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 20 March 2017
20 Mar 2017 AD02 Register inspection address has been changed to 5th Floor Southside 105 Victoria Street London SW1E 6QT
16 Mar 2017 4.70 Declaration of solvency
16 Mar 2017 600 Appointment of a voluntary liquidator
16 Mar 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-27
03 Jan 2017 AP01 Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 January 2017
03 Jan 2017 TM01 Termination of appointment of Peter Vincent David as a director on 31 December 2016
12 Dec 2016 AA Full accounts made up to 31 December 2015
29 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-25
01 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
24 Oct 2016 AP01 Appointment of Mr Timothy Peter Weller as a director on 24 October 2016
04 Oct 2016 TM01 Termination of appointment of Himanshu Haridas Raja as a director on 1 October 2016
12 Feb 2016 AP03 Appointment of Mr William Andrew Hayes as a secretary on 31 January 2016
12 Feb 2016 TM02 Termination of appointment of Celine Arlette Virginie Barroche as a secretary on 31 January 2016
02 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 5
23 Oct 2015 AD01 Registered office address changed from The Manor Manor Royal Crawley West Sussex RH10 9UN to 5th Floor, Southside 105 Victoria Street London SW1E 6QT on 23 October 2015
17 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
01 Jul 2015 TM01 Termination of appointment of Irene Lavinia Elizabeth Cowden as a director on 1 July 2015
05 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Delete mems section 28 08/10/2014
03 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 5
01 May 2014 AA Accounts for a dormant company made up to 31 December 2013