GA MINOR GP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Registered office address changed from 5th Floor Minerva House 29 East Parade Leeds LS1 5PS England to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 2025-02-27 |
| 24/02/2524 February 2025 | Resolutions |
| 24/02/2524 February 2025 | Declaration of solvency |
| 24/02/2524 February 2025 | Appointment of a voluntary liquidator |
| 20/01/2520 January 2025 | Director's details changed for Cromwell Director Limited on 2025-01-14 |
| 21/03/2421 March 2024 | Satisfaction of charge 1 in full |
| 02/02/242 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 15/06/2315 June 2023 | Director's details changed for Cromwell Director Limited on 2023-05-10 |
| 09/06/239 June 2023 | Director's details changed for Mr James Edward Maddy on 2023-05-10 |
| 10/05/2310 May 2023 | Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to 5th Floor Minerva House 29 East Parade Leeds LS1 5PS on 2023-05-10 |
| 02/03/232 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 10/01/2210 January 2022 | Total exemption full accounts made up to 2021-06-30 |
| 11/10/2111 October 2021 | Termination of appointment of Robert Stephen Jones as a director on 2021-10-08 |
| 11/10/2111 October 2021 | Appointment of Mr James Edward Maddy as a director on 2021-10-08 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 14/07/2014 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN JONES / 29/06/2020 |
| 07/01/207 January 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED MR ROBERT JONES |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE TREACY |
| 10/01/1910 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 10/08/1810 August 2018 | DIRECTOR APPOINTED MRS CLAIRE TREACY |
| 10/08/1810 August 2018 | CORPORATE DIRECTOR APPOINTED CROMWELL DIRECTOR LIMITED |
| 10/08/1810 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID KIRKBY |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 01/03/171 March 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 24/02/2017 |
| 29/09/1629 September 2016 | 30/06/16 TOTAL EXEMPTION FULL |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 30/03/1630 March 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 23/02/1623 February 2016 | ALTER ARTICLES 31/12/2015 |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTYN MCCARTHY |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MR DAVID JOHN KIRKBY |
| 24/07/1524 July 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 19/03/1519 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES MCCARTHY / 30/01/2015 |
| 13/03/1513 March 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 30/07/1430 July 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 23/07/1323 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES MCCARTHY / 01/07/2013 |
| 23/07/1323 July 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 03/07/133 July 2013 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM EUROPA HOUSE 20 ESPLANADE SCARBOROUGH YO11 2AQ UNITED KINGDOM |
| 28/08/1228 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/08/1217 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES MCCARTHY / 17/08/2012 |
| 25/07/1225 July 2012 | CURRSHO FROM 31/07/2013 TO 30/06/2013 |
| 20/07/1220 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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