GG LETTINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Termination of appointment of Sam Thomas Christopher Paulo as a director on 2024-10-10 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 20/12/2420 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 19/12/2419 December 2024 | Cessation of Sam Thomas Paulo as a person with significant control on 2024-10-10 |
| 19/12/2419 December 2024 | Appointment of Mr Derek Hamill as a director on 2024-12-19 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 26/11/2226 November 2022 | Compulsory strike-off action has been discontinued |
| 26/11/2226 November 2022 | Compulsory strike-off action has been discontinued |
| 25/11/2225 November 2022 | Accounts for a small company made up to 2021-03-31 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 19/11/1919 November 2019 | CORPORATE DIRECTOR APPOINTED GILSON GRAY LLP |
| 19/11/1919 November 2019 | APPOINTMENT TERMINATED, DIRECTOR HAMISH MACLAINE-MITCHELL |
| 19/11/1919 November 2019 | REGISTERED OFFICE CHANGED ON 19/11/2019 FROM 32 NORTH WEST CIRCUS PLACE EDINBURGH EH3 6TP |
| 19/11/1919 November 2019 | CESSATION OF MARCUS PAULO DI ROLLO AS A PSC |
| 19/11/1919 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MARCUS DI ROLLO |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 20/12/1820 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 28/12/1728 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 06/01/176 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/04/167 April 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/01/1627 January 2016 | 07/01/16 STATEMENT OF CAPITAL GBP 201 |
| 18/01/1618 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 16/01/1516 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/08/1416 August 2014 | DISS40 (DISS40(SOAD)) |
| 15/08/1415 August 2014 | FIRST GAZETTE |
| 13/08/1413 August 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 12/02/1412 February 2014 | TERMINATE DIR APPOINTMENT |
| 13/01/1413 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/08/135 August 2013 | COMPANY NAME CHANGED SHAPES PROPERTY LETTINGS LIMITED CERTIFICATE ISSUED ON 05/08/13 |
| 11/07/1311 July 2013 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM 1/3 BANKHEAD MEDWAY SIGHTHILL EDINBURGH EH11 4BY |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT DI ROLLO |
| 26/03/1326 March 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED MARCUS PAUL DI ROLLO |
| 22/02/1222 February 2012 | ADOPT ARTICLES 06/02/2012 |
| 22/02/1222 February 2012 | REGISTERED OFFICE CHANGED ON 22/02/2012 FROM EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH ALMOND |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR HBJG LIMITED |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, SECRETARY HBJG SECRETARIAL LIMITED |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED HAMISH CAMPBELL MACLAINE-MITCHELL |
| 22/02/1222 February 2012 | CURREXT FROM 31/01/2013 TO 31/03/2013 |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED MR BENEDICT JOSEPH DI ROLLO |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED SAMUAL THOMAS CHRISTOPHER PAULO |
| 12/01/1212 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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