G&G BIOREFINING LTD
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Final Gazette dissolved via compulsory strike-off |
| 31/12/2431 December 2024 | Final Gazette dissolved via compulsory strike-off |
| 15/10/2415 October 2024 | First Gazette notice for compulsory strike-off |
| 15/10/2415 October 2024 | First Gazette notice for compulsory strike-off |
| 01/09/241 September 2024 | Micro company accounts made up to 2023-10-31 |
| 24/06/2424 June 2024 | Statement of capital following an allotment of shares on 2024-06-20 |
| 20/06/2420 June 2024 | Certificate of change of name |
| 04/11/234 November 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 02/08/232 August 2023 | Micro company accounts made up to 2022-10-31 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 28/09/2228 September 2022 | Micro company accounts made up to 2021-10-31 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 20/10/2120 October 2021 | Registered office address changed to PO Box 4385, 06407618: Companies House Default Address, Cardiff, CF14 8LH on 2021-10-20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 27/07/2027 July 2020 | REGISTERED OFFICE CHANGED ON 27/07/2020 FROM ROSEWOOD COTTAGE STOW BRIDGE ROAD STOW BARDOLPH KING'S LYNN PE34 3HZ |
| 27/07/2027 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 16/04/1916 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARNE JOHANNES GRONN |
| 16/04/1916 April 2019 | REGISTERED OFFICE CHANGED ON 16/04/2019 FROM 17 LORNAS FIELD HAMPTON HARGATE PETERBOROUGH PE7 8AY ENGLAND |
| 22/03/1922 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 22/03/1922 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 22/03/1922 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 22/03/1922 March 2019 | COMPANY RESTORED ON 22/03/2019 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 06/07/186 July 2018 | BONA VACANTIA DISCLAIMER |
| 20/12/1620 December 2016 | STRUCK OFF AND DISSOLVED |
| 04/10/164 October 2016 | FIRST GAZETTE |
| 16/03/1616 March 2016 | DISS40 (DISS40(SOAD)) |
| 15/03/1615 March 2016 | Annual return made up to 24 October 2015 with full list of shareholders |
| 19/01/1619 January 2016 | FIRST GAZETTE |
| 16/09/1516 September 2015 | REGISTERED OFFICE CHANGED ON 16/09/2015 FROM 17 LORNAS FIELD HAMPTON HARATE PETERBOROUGH PE7 8AY ENGLAND |
| 16/09/1516 September 2015 | REGISTERED OFFICE CHANGED ON 16/09/2015 FROM 17 LORNAS FIELD HAMPTON HARGRAVE PETERBOROUGH PE7 8AY ENGLAND |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 15/09/1515 September 2015 | REGISTERED OFFICE CHANGED ON 15/09/2015 FROM SUITE B 29 HARLEY STREET LONDON W1G 9QR |
| 25/11/1425 November 2014 | DISS40 (DISS40(SOAD)) |
| 24/11/1424 November 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 23/11/1423 November 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 28/10/1428 October 2014 | FIRST GAZETTE |
| 02/01/142 January 2014 | Annual return made up to 24 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 07/08/137 August 2013 | REGISTERED OFFICE CHANGED ON 07/08/2013 FROM SUITE 3 95 WILTON ROAD LONDON SW1V 1BZ UNITED KINGDOM |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 31/10/1231 October 2012 | DISS40 (DISS40(SOAD)) |
| 30/10/1230 October 2012 | FIRST GAZETTE |
| 28/10/1228 October 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 27/10/1227 October 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 03/01/123 January 2012 | Annual return made up to 24 October 2011 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts for year ending 31 Oct 2011 |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 15/11/1015 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 12/10/1012 October 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARNE JOHANNES GRONN / 02/10/2009 |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, SECRETARY STEINBERG & PARTNERS BUSINESS CONSULTING CORP |
| 20/11/0920 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 10/08/0910 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM 95 WILTON ROAD SUITE 3 LONDON SW1V 1BZ |
| 20/11/0820 November 2008 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM 1 KARA 11 VERDAL 7650 NORWAY |
| 24/10/0724 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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