GGLNH LIMITED: Filings

  • Overview

    Company NameGGLNH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04451639
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GGLNH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Insolvency filing

    Insolvency:form 4.40 - notice of ceasing to act as voluntary liquidator
    1 pagesLIQ MISC

    Appointment of a voluntary liquidator

    1 pages600

    Return of final meeting in a creditors' voluntary winding up

    19 pages4.72

    Liquidators' statement of receipts and payments to Mar 01, 2012

    17 pages4.68

    Appointment of Christopher John Wallis as a director on Feb 07, 2011

    2 pagesAP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 02, 2011

    LRESEX

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from 2nd Floor Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA on Mar 10, 2011

    1 pagesAD01

    Certificate of change of name

    Company name changed goodfellows land & new homes LTD\certificate issued on 26/08/10
    1 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 09, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to May 30, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2010

    Statement of capital on Jun 23, 2010

    • Capital: GBP 8,000
    SH01

    Appointment of Mr Christopher John Williams as a secretary

    1 pagesAP03

    Termination of appointment of Stephen Dale as a secretary

    2 pagesTM02

    Termination of appointment of Martin Humphreys as a director

    2 pagesTM01

    Termination of appointment of Christopher Lines as a director

    2 pagesTM01

    Termination of appointment of Shane Barclay as a director

    2 pagesTM01

    Full accounts made up to Mar 31, 2009

    19 pagesAA

    Appointment of Mr Stephen Paul Dale as a secretary

    1 pagesAP03

    Termination of appointment of Stephen Goodfellow as a secretary

    1 pagesTM02

    legacy

    5 pages363a

    Accounts for a small company made up to Mar 31, 2008

    9 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages287

    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