COMET GGCH LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
10/01/1910 January 2019 | SPECIAL RESOLUTION TO WIND UP |
14/12/1814 December 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
14/12/1814 December 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
29/11/1829 November 2018 | REGISTERED OFFICE CHANGED ON 29/11/2018 FROM ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY GU7 1LQ |
12/11/1812 November 2018 | COMPANY NAME CHANGED GG.COM HOLDINGS LIMITED CERTIFICATE ISSUED ON 12/11/18 |
27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
15/02/1815 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
04/10/174 October 2017 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL ALAN HALL / 01/11/2016 |
04/10/174 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN HALL / 01/11/2016 |
19/01/1719 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
24/03/1624 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
02/10/152 October 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
05/08/155 August 2015 | REGISTERED OFFICE CHANGED ON 05/08/2015 FROM ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY GU7 1LQ ENGLAND |
05/08/155 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LORD HESKETH |
05/08/155 August 2015 | DIRECTOR APPOINTED MR MICHAEL ALAN HALL |
05/08/155 August 2015 | REGISTERED OFFICE CHANGED ON 05/08/2015 FROM TOWCESTER RACECOURSE LONDON ROAD TOWCESTER NORTHAMPTONSHIRE NN12 6LB |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
13/04/1513 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
22/09/1422 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
04/04/144 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
03/03/143 March 2014 | AUDITOR'S RESIGNATION |
01/10/131 October 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
19/02/1319 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
27/09/1227 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
30/03/1230 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
20/09/1120 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
04/04/114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
11/11/1011 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 |
11/11/1011 November 2010 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM LOW RIG LOWER FARM ROAD EFFINGHAM SURREY KT24 5JL |
11/11/1011 November 2010 | SAIL ADDRESS CREATED |
13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE RT HON ALEXANDER LORD HESKETH / 30/08/2010 |
13/09/1013 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
06/04/106 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
09/11/099 November 2009 | Annual return made up to 30 August 2009 with full list of shareholders |
09/05/099 May 2009 | COMPANY NAME CHANGED SKYNET INTERNET SERVICES LIMITED CERTIFICATE ISSUED ON 13/05/09 |
29/04/0929 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
07/02/097 February 2009 | APPOINTMENT TERMINATED SECRETARY HESKETH FAMILY OFFICE LIMITED |
07/02/097 February 2009 | SECRETARY APPOINTED COLIN PETER JELFS |
07/02/097 February 2009 | REGISTERED OFFICE CHANGED ON 07/02/2009 FROM 2ND FLOOR CLEVELAND HOUSE 33 KING STREET LONDON SW1Y 6RJ |
19/09/0819 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HESKETH / 09/09/2008 |
19/09/0819 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
29/01/0829 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
08/10/078 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
08/10/078 October 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
25/05/0725 May 2007 | APPROVE ACCOUNTS 15/05/07 |
03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
05/04/075 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
03/04/073 April 2007 | DIRECTOR RESIGNED |
16/03/0716 March 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 |
15/02/0715 February 2007 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
08/12/068 December 2006 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
16/11/0616 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
07/04/067 April 2006 | SECRETARY RESIGNED |
07/04/067 April 2006 | NEW SECRETARY APPOINTED |
05/02/065 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
26/10/0526 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
26/10/0526 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
19/08/0519 August 2005 | REGISTERED OFFICE CHANGED ON 19/08/05 FROM: EASTON NESTON HOUSE EASTON NESTON TOWCESTER NORTHAMPTONSHIRE NN12 7HS |
19/11/0419 November 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
23/02/0423 February 2004 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
03/04/033 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
03/04/033 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
31/10/0231 October 2002 | NEW SECRETARY APPOINTED |
21/10/0221 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
21/10/0221 October 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
03/09/013 September 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
14/06/0114 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
14/06/0114 June 2001 | REGISTERED OFFICE CHANGED ON 14/06/01 FROM: MOULTON PARK BUSINESS CENTRE REDHOUSE MOULTON PARK NORTHAMPTON NN3 6AQ |
14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
14/06/0114 June 2001 | SECRETARY RESIGNED |
14/06/0114 June 2001 | DIRECTOR RESIGNED |
04/05/014 May 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01 |
03/05/013 May 2001 | SECRETARY RESIGNED |
09/04/019 April 2001 | DIRECTOR RESIGNED |
27/03/0127 March 2001 | NEW SECRETARY APPOINTED |
01/03/011 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
01/03/011 March 2001 | REGISTERED OFFICE CHANGED ON 01/03/01 FROM: MOULTON PARK BUSINESS CENTRE REDHOUSE ROAD, MOULTON PARK NORTHAMPTON NN3 6AQ |
13/02/0113 February 2001 | STRIKE-OFF ACTION DISCONTINUED |
08/02/018 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
08/02/018 February 2001 | RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS |
08/02/018 February 2001 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
19/12/0019 December 2000 | FIRST GAZETTE |
16/02/9916 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
17/09/9817 September 1998 | RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS |
06/07/986 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
04/12/974 December 1997 | RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS |
06/06/976 June 1997 | EXEMPTION FROM APPOINTING AUDITORS 22/05/97 |
06/06/976 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
20/11/9620 November 1996 | RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS |
11/10/9511 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
05/09/955 September 1995 | SECRETARY RESIGNED |
30/08/9530 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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