GIG OSW EXTENSION TOPCO LIMITED

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Company Documents

DateDescription
07/01/257 January 2025 Final Gazette dissolved following liquidation

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07/01/257 January 2025 Final Gazette dissolved following liquidation

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07/10/247 October 2024 Return of final meeting in a members' voluntary winding up

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16/03/2416 March 2024 Register(s) moved to registered inspection location Ropemaker Street 28 Ropemaker Street London EC2Y 9HD

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16/03/2416 March 2024 Register inspection address has been changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD to Ropemaker Street 28 Ropemaker Street London EC2Y 9HD

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14/03/2414 March 2024 Secretary's details changed for Helen Louise Everitt on 2024-03-05

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28/12/2328 December 2023 Resolutions

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28/12/2328 December 2023 Resolutions

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28/12/2328 December 2023 Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to 1 More London Place London SE1 2AF on 2023-12-28

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28/12/2328 December 2023 Declaration of solvency

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28/12/2328 December 2023 Appointment of a voluntary liquidator

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27/12/2327 December 2023

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13/12/2313 December 2023

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13/12/2313 December 2023 Resolutions

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13/12/2313 December 2023 Resolutions

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13/12/2313 December 2023 Statement of capital on 2023-12-13

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30/04/2330 April 2023 Confirmation statement made on 2023-04-30 with no updates

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20/02/2320 February 2023 Director's details changed for Mr Edward Patrick Northam on 2022-12-08

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09/01/239 January 2023 Confirmation statement made on 2023-01-09 with no updates

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07/11/227 November 2022 Full accounts made up to 2022-03-31

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18/01/2218 January 2022 Confirmation statement made on 2022-01-09 with no updates

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29/09/2129 September 2021 Full accounts made up to 2021-03-31

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20/04/2020 April 2020 CURREXT FROM 31/01/2021 TO 31/03/2021

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09/03/209 March 2020 ADOPT ARTICLES 15/01/2020

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09/03/209 March 2020 STATEMENT OF COMPANY'S OBJECTS

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10/01/2010 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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