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2016 GGI LIMITED
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2016 GGI LIMITED: Filings

    • Overview

    Company Name2016 GGI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03446414
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for 2016 GGI LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		21 pagesLIQ13

    Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT to Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on Dec 21, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 27, 2017

    		LRESSP

    Satisfaction of charge 17 in full

    		4 pagesMR04

    Satisfaction of charge 16 in full

    		4 pagesMR04

    Confirmation statement made on Oct 26, 2017 with updates

    		5 pagesCS01

    Confirmation statement made on Oct 08, 2017 with updates

    		4 pagesCS01

    Current accounting period extended from Sep 30, 2016 to Mar 31, 2017

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 22, 2016

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Termination of appointment of Carl Anthony Leaver as a director on Oct 31, 2016

    		1 pagesTM01

    legacy

    		1 pagesSH20

    Statement of capital on Oct 31, 2016

    • Capital: GBP 7.8716
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Oct 08, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Gala Coral Secretaries Limited as a secretary on Sep 13, 2016

    		1 pagesTM02

    Appointment of Harry Willits as a director on Sep 13, 2016

    		2 pagesAP01

    Termination of appointment of Gala Coral Nominees Limited as a director on Sep 13, 2016

    		1 pagesTM01

    Full accounts made up to Sep 26, 2015

    		19 pagesAA

    Part of the property or undertaking has been released and no longer forms part of charge 16

    		5 pagesMR05

    Annual return made up to Oct 08, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2015

    Statement of capital on Nov 04, 2015

    • Capital: GBP 78,716,000
    		SH01

    Full accounts made up to Sep 27, 2014

    		20 pagesAA
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0