co
Corporate
Observer
Homepage
Data
Great Britain
Company
GGHII LIMITED
Filings

GGHII LIMITED: Filings

    • Overview

    Company NameGGHII LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03936658
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GGHII LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Feb 28, 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 holdings 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 Nominees Limited as a director on Sep 13, 2016

    		1 pagesTM01

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

    		1 pagesTM02

    Full accounts made up to Sep 26, 2015

    		16 pagesAA

    Annual return made up to Feb 28, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2016

    Statement of capital on Mar 22, 2016

    • Capital: GBP 24.48
    		SH01

    Secretary's details changed for Gala Coral Secretaries Limited on Feb 15, 2013

    		1 pagesCH04

    Director's details changed for Gala Coral Nominees Limited on Feb 15, 2013

    		1 pagesCH02

    legacy

    		1 pagesSH20

    Statement of capital on Sep 11, 2015

    • Capital: GBP 24.480001
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Sep 27, 2014

    		15 pagesAA

    Annual return made up to Feb 28, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2015

    Statement of capital on Mar 09, 2015

    • Capital: GBP 244,800,010
    		SH01

    Full accounts made up to Sep 28, 2013

    		15 pagesAA

    Annual return made up to Feb 28, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2014

    Statement of capital on Mar 25, 2014

    • Capital: GBP 244,800,010
    		SH01

    Statement of company's objects

    		2 pagesCC04
    2345678910111213Next

    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