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2016 GGF LIMITED
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2016 GGF LIMITED: Filings

    • Overview

    Company Name2016 GGF LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04639243
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for 2016 GGF 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 England to Suite a 7th Floor City Gate East Tollhouse Hill Nottingham 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 Jan 30, 2017 with updates

    		10 pagesCS01

    Satisfaction of charge 12 in full

    		4 pagesMR04

    Satisfaction of charge 11 in full

    		4 pagesMR04

    Satisfaction of charge 046392430013 in full

    		4 pagesMR04

    Satisfaction of charge 10 in full

    		4 pagesMR04

    Satisfaction of charge 9 in full

    		4 pagesMR04

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

    		1 pagesAA01

    Certificate of change of name

    Company name changed gala group finance 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

    legacy

    		1 pagesSH20

    Statement of capital on Nov 02, 2016

    • Capital: GBP 20.000119
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of the share premium account 02/11/2016
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

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

    		1 pagesTM01

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

    		1 pagesTM02

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration of Memorandum and Articles

    		9 pagesMAR

    Re-registration from a public company to a private limited company

    		1 pagesRR02
    234567Next

    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