COMET GGC LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/12/1811 December 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 11/12/1811 December 2018 | SPECIAL RESOLUTION TO WIND UP |
| 11/12/1811 December 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/11/1827 November 2018 | REGISTERED OFFICE CHANGED ON 27/11/2018 FROM ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY GU7 1LQ ENGLAND |
| 12/11/1812 November 2018 | COMPANY NAME CHANGED GG.COM LIMITED CERTIFICATE ISSUED ON 12/11/18 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 08/02/188 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 04/10/174 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN HALL / 01/11/2016 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 19/01/1719 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 04/08/164 August 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 21/07/1621 July 2016 | 21/07/16 STATEMENT OF CAPITAL GBP 2214141 |
| 05/07/165 July 2016 | SOLVENCY STATEMENT DATED 20/06/16 |
| 05/07/165 July 2016 | STATEMENT BY DIRECTORS |
| 05/07/165 July 2016 | REDUCE ISSUED CAPITAL 20/06/2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 13/01/1613 January 2016 | SECOND FILING WITH MUD 09/06/12 FOR FORM AR01 |
| 13/01/1613 January 2016 | SECOND FILING WITH MUD 09/06/10 FOR FORM AR01 |
| 13/01/1613 January 2016 | SECOND FILING WITH MUD 09/06/15 FOR FORM AR01 |
| 13/01/1613 January 2016 | SECOND FILING WITH MUD 09/06/14 FOR FORM AR01 |
| 13/01/1613 January 2016 | SECOND FILING WITH MUD 09/06/13 FOR FORM AR01 |
| 13/01/1613 January 2016 | SECOND FILING WITH MUD 09/06/11 FOR FORM AR01 |
| 29/12/1529 December 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/08/155 August 2015 | REGISTERED OFFICE CHANGED ON 05/08/2015 FROM, TOWCESTER RACECOURSE LONDON ROAD, TOWCESTER, NORTHAMPTONSHIRE, NN12 6LB |
| 05/08/155 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HESKETH |
| 05/08/155 August 2015 | DIRECTOR APPOINTED MR MICHAEL ALAN HALL |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 10/06/1510 June 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 17/06/1417 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 08/07/138 July 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 19/02/1319 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 19/06/1219 June 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 30/03/1230 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 18/11/1118 November 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/10 |
| 18/11/1118 November 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/09 |
| 09/06/119 June 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 04/04/114 April 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 23/11/1023 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 23/11/1023 November 2010 | SAIL ADDRESS CREATED |
| 10/11/1010 November 2010 | REGISTERED OFFICE CHANGED ON 10/11/2010 FROM, LOW RIG LOWER FARM ROAD, EFFINGHAM, SURREY, KT24 5JL |
| 21/07/1021 July 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 06/04/106 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 18/11/0918 November 2009 | 09/06/09 FULL LIST AMEND |
| 02/07/092 July 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/02/098 February 2009 | SECRETARY APPOINTED COLIN PETER JELFS |
| 08/02/098 February 2009 | REGISTERED OFFICE CHANGED ON 08/02/2009 FROM, 2ND FLOOR CLEVELAND HOUSE, 33 KING STREET, LONDON, SW1Y 6RJ |
| 08/02/098 February 2009 | APPOINTMENT TERMINATED SECRETARY HESKETH FAMILY OFFICE LIMITED |
| 06/02/096 February 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 11/06/0811 June 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JELFS / 09/06/2008 |
| 10/06/0810 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HESKETH / 09/06/2008 |
| 18/01/0818 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 12/05/07; CHANGE OF MEMBERS; AMEND |
| 02/07/072 July 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/073 May 2007 | DIRECTOR RESIGNED |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 16/03/0716 March 2007 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07 |
| 08/12/068 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0616 November 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0616 November 2006 | REGISTERED OFFICE CHANGED ON 16/11/06 |
| 16/11/0616 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0614 September 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 07/04/067 April 2006 | SECRETARY RESIGNED |
| 07/04/067 April 2006 | NEW SECRETARY APPOINTED |
| 10/01/0610 January 2006 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 19/08/0519 August 2005 | REGISTERED OFFICE CHANGED ON 19/08/05 FROM: EASTON NESTON, TOWCESTER, NORTHAMPTONSHIRE, NN12 7HS |
| 16/06/0516 June 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 05/11/035 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/031 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/034 August 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | NC INC ALREADY ADJUSTED 31/03/03 |
| 08/04/038 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/04/037 April 2003 | DIRECTOR RESIGNED |
| 24/03/0324 March 2003 | DIRECTOR RESIGNED |
| 11/03/0311 March 2003 | SECRETARY RESIGNED |
| 11/03/0311 March 2003 | NEW SECRETARY APPOINTED |
| 22/05/0222 May 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | SHARES AGREEMENT OTC |
| 07/02/027 February 2002 | SHARE OPTION AGREEMEVT 27/08/01 |
| 05/02/025 February 2002 | NC INC ALREADY ADJUSTED 26/05/00 |
| 05/02/025 February 2002 | £ NC 1000000/2000000 26/0 |
| 17/01/0217 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | SECRETARY RESIGNED |
| 29/06/0029 June 2000 | NEW SECRETARY APPOINTED |
| 15/06/0015 June 2000 | NC INC ALREADY ADJUSTED 19/05/00 |
| 15/06/0015 June 2000 | £ NC 1000/1000000 19/0 |
| 22/05/0022 May 2000 | NEW SECRETARY APPOINTED |
| 22/05/0022 May 2000 | NEW DIRECTOR APPOINTED |
| 18/05/0018 May 2000 | DIRECTOR RESIGNED |
| 18/05/0018 May 2000 | SECRETARY RESIGNED |
| 12/05/0012 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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