2016 G1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Final Gazette dissolved following liquidation |
| 19/03/2519 March 2025 | Final Gazette dissolved following liquidation |
| 19/12/2419 December 2024 | Return of final meeting in a members' voluntary winding up |
| 21/07/2421 July 2024 | Termination of appointment of Paul Bowtell as a director on 2024-07-03 |
| 21/07/2421 July 2024 | Termination of appointment of Harry Andrew Willits as a director on 2024-07-03 |
| 21/07/2421 July 2024 | Termination of appointment of Melanie Kathryn Duke as a director on 2024-07-03 |
| 11/07/2411 July 2024 | Resolutions |
| 11/07/2411 July 2024 | Appointment of a voluntary liquidator |
| 11/07/2411 July 2024 | Declaration of solvency |
| 11/07/2411 July 2024 | Resolutions |
| 11/07/2411 July 2024 | Registered office address changed from 1 Highlever Road London W10 6PP England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2024-07-11 |
| 03/07/243 July 2024 | Statement of capital following an allotment of shares on 2024-07-01 |
| 18/03/2418 March 2024 | Full accounts made up to 2023-12-31 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-19 with no updates |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-19 with no updates |
| 14/10/2214 October 2022 | Full accounts made up to 2021-12-31 |
| 10/10/2210 October 2022 | Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 1 Highlever Road London W10 6PP on 2022-10-10 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-19 with no updates |
| 02/03/222 March 2022 | Director's details changed for Melanie Kathryn Duke on 2021-05-31 |
| 01/11/211 November 2021 | Full accounts made up to 2020-12-31 |
| 06/07/216 July 2021 | Change of details for Gc Holdings Limited as a person with significant control on 2021-07-05 |
| 05/07/215 July 2021 | Registered office address changed from 6th Floor 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 2021-07-05 |
| 12/08/2012 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 03/03/203 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE KATHRYN DUKE / 26/02/2020 |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 26/06/1926 June 2019 | REGISTERED OFFICE CHANGED ON 26/06/2019 FROM C/O THROGMORTON UK LIMITED, 6TH FLOOR 65 GRESHAM STREET LONDON EC2V 7NQ ENGLAND |
| 13/05/1913 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/02/1925 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR HARRY ANDREW WILLITS / 16/07/2018 |
| 20/02/1920 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BOWTELL / 16/07/2018 |
| 20/02/1920 February 2019 | PSC'S CHANGE OF PARTICULARS / GC HOLDINGS LIMITED / 16/07/2018 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 16/07/1816 July 2018 | REGISTERED OFFICE CHANGED ON 16/07/2018 FROM 65 THROGMORTON UK LIMITED 6TH FLOOR, 65 GRESHAM STREET LONDON EC2V 7NQ ENGLAND |
| 28/06/1828 June 2018 | REGISTERED OFFICE CHANGED ON 28/06/2018 FROM NEW CASTLE HOUSE CASTLE BOULEVARD NOTTINGHAM NG7 1FT |
| 14/05/1814 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 29/01/1829 January 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 09/01/189 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 23/11/1723 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084099260001 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 21/12/1621 December 2016 | CURREXT FROM 30/09/2016 TO 31/03/2017 |
| 02/12/162 December 2016 | COMPANY NAME CHANGED GALA 1 LIMITED CERTIFICATE ISSUED ON 02/12/16 |
| 02/12/162 December 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CARL LEAVER |
| 27/06/1627 June 2016 | FULL ACCOUNTS MADE UP TO 26/09/15 |
| 02/03/162 March 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 07/06/157 June 2015 | FULL ACCOUNTS MADE UP TO 27/09/14 |
| 06/03/156 March 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 24/06/1424 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/13 |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED ROBERT WILLIAM TEMPLEMAN |
| 13/05/1413 May 2014 | DIRECTOR APPOINTED MELANIE DUKE |
| 13/05/1413 May 2014 | DIRECTOR APPOINTED CARL LEAVER |
| 02/05/142 May 2014 | PREVSHO FROM 28/02/2014 TO 30/09/2013 |
| 18/03/1418 March 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 14/05/1314 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084099260001 |
| 19/02/1319 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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