GN2 LIMITED

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Company Documents

DateDescription
27/01/2527 January 2025 Total exemption full accounts made up to 2024-06-30

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08/10/248 October 2024 Confirmation statement made on 2024-10-07 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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20/02/2420 February 2024 Total exemption full accounts made up to 2023-06-30

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09/10/239 October 2023 Confirmation statement made on 2023-10-07 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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07/10/227 October 2022 Confirmation statement made on 2022-10-07 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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24/11/2124 November 2021 Statement of capital on 2021-08-16

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24/11/2124 November 2021 Statement of capital on 2020-03-31

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23/11/2123 November 2021 Statement of capital on 2020-04-14

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23/11/2123 November 2021 Statement of capital on 2020-03-31

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23/11/2123 November 2021 Statement of capital on 2020-04-14

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23/11/2123 November 2021 Statement of capital on 2021-08-16

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23/11/2123 November 2021 Statement of capital on 2020-04-14

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23/11/2123 November 2021 Statement of capital on 2021-08-16

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23/11/2123 November 2021 Statement of capital on 2020-03-31

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22/11/2122 November 2021 Confirmation statement made on 2021-10-07 with updates

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10/08/2110 August 2021 Director's details changed for Julie Irene Greed on 2021-08-02

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10/08/2110 August 2021 Director's details changed for Mr Paul Richard Aubery on 2021-08-02

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06/08/216 August 2021 Registered office address changed from 4th Floor 7-10 Chandos Street London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-06

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11/07/2111 July 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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27/03/2027 March 2020 30/06/19 TOTAL EXEMPTION FULL

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES

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08/07/198 July 2019 RETURN OF PURCHASE OF OWN SHARES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/06/1927 June 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAKES

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02/04/192 April 2019 30/06/18 TOTAL EXEMPTION FULL

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13/02/1913 February 2019 NOTIFICATION OF PSC STATEMENT ON 03/01/2019

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07/02/197 February 2019 03/01/19 STATEMENT OF CAPITAL GBP 1036

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07/02/197 February 2019 SUB-DIVISION 03/01/19

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06/02/196 February 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/01/1929 January 2019 CESSATION OF CHARLES ANTHONY WOIDE GODFREY AS A PSC

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29/01/1929 January 2019 DIRECTOR APPOINTED MR CHRISTOPHER JAKES

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29/01/1929 January 2019 DIRECTOR APPOINTED MR TIMOTHY POWELL-HARPER

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29/01/1929 January 2019 CESSATION OF JULIE IRENE GREED AS A PSC

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29/01/1929 January 2019 CESSATION OF PAUL RICHARD AUBERY AS A PSC

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES

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09/10/189 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / JULIE IRENE GREED / 09/10/2018

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04/10/184 October 2018 PSC'S CHANGE OF PARTICULARS / CHARLES ANTHONY WOIDE GODFREY / 04/10/2018

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04/10/184 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY WOIDE GODFREY / 04/10/2018

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21/06/1821 June 2018 COMPANY NAME CHANGED GV2 LIMITED CERTIFICATE ISSUED ON 21/06/18

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21/06/1821 June 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/04/1812 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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07/03/187 March 2018 PREVSHO FROM 31/10/2017 TO 30/06/2017

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19/12/1719 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL RICHARD AUBERY

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES

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19/12/1719 December 2017 CESSATION OF ELIZABETH CLAIRE GODFREY AS A PSC

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19/12/1719 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE IRENE GREED

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18/09/1718 September 2017 DIRECTOR APPOINTED MR PAUL RICHARD AUBERY

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18/09/1718 September 2017 DIRECTOR APPOINTED JULIE IRENE GREED

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18/09/1718 September 2017 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GODFREY

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18/09/1718 September 2017 05/09/17 STATEMENT OF CAPITAL GBP 150

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02/08/172 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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18/01/1718 January 2017 DISS40 (DISS40(SOAD))

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES

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27/12/1627 December 2016 FIRST GAZETTE

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29/06/1629 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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20/11/1520 November 2015 Annual return made up to 7 October 2015 with full list of shareholders

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20/11/1520 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CLAIRE GODFREY / 01/05/2015

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20/11/1520 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY WOIDE GODFREY / 01/05/2015

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30/06/1530 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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11/11/1411 November 2014 Annual return made up to 7 October 2014 with full list of shareholders

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06/09/146 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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19/12/1319 December 2013 Annual return made up to 7 October 2013 with full list of shareholders

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12/07/1312 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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16/05/1316 May 2013 REGISTERED OFFICE CHANGED ON 16/05/2013 FROM 5TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ UNITED KINGDOM

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14/11/1214 November 2012 Annual return made up to 7 October 2012 with full list of shareholders

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12/09/1212 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY WOIDE GODFREY / 01/06/2012

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12/09/1212 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CLAIRE GODFREY / 01/06/2012

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30/04/1230 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY WOIDE GODFREY / 28/03/2012

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16/02/1216 February 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/02/1216 February 2012 COMPANY NAME CHANGED BLACKATON ENTERPRISES LIMITED CERTIFICATE ISSUED ON 16/02/12

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29/11/1129 November 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/11/1129 November 2011 COMPANY NAME CHANGED HOLWELL HOLIDAY COTTAGES LIMITED CERTIFICATE ISSUED ON 29/11/11

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07/10/117 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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