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G ENTERTAINMENT LIMITED

Company number 09172079

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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)
18 Feb 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
15 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with updates
29 May 2019 TM01 Termination of appointment of Geoffrey Stanton Morrow as a director on 10 January 2019
29 Jan 2019 TM01 Termination of appointment of Richard James Carter as a director on 9 January 2019
03 Nov 2018 DISS40 Compulsory strike-off action has been discontinued
01 Nov 2018 CS01 Confirmation statement made on 12 August 2018 with updates
30 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 2018 AA Full accounts made up to 31 December 2017
12 Jan 2018 AP01 Appointment of Mr Sing Lin as a director on 12 December 2017
12 Jan 2018 TM01 Termination of appointment of Brooke Rene Greville as a director on 12 December 2017
05 Oct 2017 AA Full accounts made up to 31 December 2016
08 Sep 2017 CS01 Confirmation statement made on 12 August 2017 with updates
09 Jan 2017 TM02 Termination of appointment of Rosemary Crawford Morris as a secretary on 9 January 2017
12 Oct 2016 AA Full accounts made up to 31 December 2015
11 Oct 2016 AD01 Registered office address changed from Berkeley Square House 2nd Floor Berkeley Square London W1J 6BD to 6th Floor 60 Gracechurch Street London EC3V 0HR on 11 October 2016
03 Oct 2016 AA Full accounts made up to 31 December 2014
26 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
16 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-09
05 Jul 2016 TM01 Termination of appointment of Zara Anne Elizabeth Tindall as a director on 31 May 2016
15 Jun 2016 AA01 Current accounting period shortened from 31 December 2015 to 31 December 2014
22 Dec 2015 RR02 Re-registration from a public company to a private limited company
22 Dec 2015 MAR Re-registration of Memorandum and Articles
22 Dec 2015 CERT10 Certificate of re-registration from Public Limited Company to Private
22 Dec 2015 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration