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2016 GGII LIMITED
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2016 GGII LIMITED: Filings

    • Overview

    Company Name2016 GGII LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03927901
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for 2016 GGII LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		24 pagesLIQ13

    Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT to City Gate East Tollhouse Hill Suite a 7th Floor Nottingham Nottinghamshire NG1 5FS on Apr 04, 2017

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 10, 2017

    		LRESSP

    Confirmation statement made on Mar 01, 2017 with updates

    		6 pagesCS01

    Confirmation statement made on Feb 17, 2017 with updates

    		6 pagesCS01

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

    		1 pagesAA01

    Satisfaction of charge 7 in full

    		4 pagesMR04

    Certificate of change of name

    Company name changed gala group ii LIMITED\certificate issued on 02/12/16
    		3 pagesCERTNM
    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

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

    		2 pagesAP01

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

    		1 pagesTM02

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

    		1 pagesTM01

    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

    Annual return made up to Feb 17, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 34.715174
    		SH01

    legacy

    		1 pagesSH20

    Statement of capital on Sep 11, 2015

    • Capital: GBP 34.715174
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Cancellation of share premium account and capital redemption reserve 10/09/2015
    		RES13

    Full accounts made up to Sep 27, 2014

    		18 pagesAA

    Annual return made up to Feb 17, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2015

    Statement of capital on Feb 18, 2015

    • Capital: GBP 347,151,740.85
    		SH01
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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