2016 GCG LIMITED: Filings

  • Overview

    Company Name2016 GCG LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07254686
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for 2016 GCG LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Liquidators' statement of receipts and payments to Oct 26, 2023

    11 pagesLIQ03

    Registered office address changed from Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS to C/O Hill Dickinson Llp No 1 st. Pauls Square Merseyside Liverpool L3 9SJ on Dec 07, 2022

    2 pagesAD01

    Appointment of a voluntary liquidator

    4 pages600

    Termination of appointment of Harry Willits as a secretary on Oct 27, 2022

    2 pagesTM02

    Termination of appointment of Paul Bowtell as a director on Oct 27, 2022

    2 pagesTM01

    Termination of appointment of Robert William Templeman as a director on Oct 27, 2022

    2 pagesTM01

    Restoration by order of the court

    5 pagesAC92

    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 29, 2017

    LRESSP

    Confirmation statement made on Jun 11, 2017 with updates

    6 pagesCS01

    Resolutions

    Resolutions
    10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    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 25, 2016

    RES15

    Change of name notice

    2 pagesCONNOT

    Termination of appointment of Wilfred Thomas Walsh as a director on Nov 01, 2016

    1 pagesTM01

    Termination of appointment of Don Robert Kornstein as a director on Nov 01, 2016

    1 pagesTM01

    Termination of appointment of George Barry Conyers Hardy as a director on Nov 01, 2016

    1 pagesTM01

    Termination of appointment of Charles Atwood as a director on Nov 01, 2016

    1 pagesTM01

    legacy

    1 pagesSH20

    Statement of capital on Nov 02, 2016

    • Capital: GBP 21.326530
    5 pagesSH19

    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