G2 ESTATES LIMITED
Company number 03767120 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 11 Jun 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 11 Jun 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 26 Mar 2024 | First Gazette notice for voluntary strike-off | View document |
| 26 Mar 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 13 Mar 2024 | Application to strike the company off the register · 1 page | View document |
| 31 Jan 2024 | PARENT_ACC · 189 pages | View document |
| 31 Jan 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 11 pages | View document |
| 24 Oct 2023 | Director's details changed for Mr James Richard Moss on 2021-07-31 · 2 pages | View document |
| 25 Apr 2023 | Confirmation statement made on 2023-04-17 with no updates · 3 pages | View document |
| 3 Mar 2023 | GUARANTEE2 · 3 pages | View document |
| 3 Mar 2023 | AGREEMENT2 · 1 page | View document |
| 14 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 16 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 23 Apr 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES | View document |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES | View document |
| 16 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES | View document |
| 10 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 4 Sep 2018 | CORPORATE SECRETARY APPOINTED HELICAL REGISTRARS LIMITED | View document |
| 4 Sep 2018 | SECRETARY APPOINTED SARAH AMY O'REILLY | View document |
| 4 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY SARAH O'REILLY | View document |
| 31 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY SINEAD VAN DUUREN | View document |
| 4 Jul 2018 | SECRETARY'S CHANGE OF PARTICULARS / SINEAD CLARE GILLESPIE / 23/06/2018 | View document |
| 25 Apr 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES | View document |
| 26 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 27 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN WALKER | View document |
| 27 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN WALKER | View document |
| 27 Jul 2017 | DIRECTOR APPOINTED JAMES RICHARD MOSS | View document |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | View document |
| 14 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 26 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SLADE | View document |
| 20 Apr 2016 | Annual return made up to 18 April 2016 with full list of shareholders | View document |
| 23 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 6 Jul 2015 | Annual return made up to 18 April 2015 with full list of shareholders | View document |
| 6 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY HEATHER WILLIAMS | View document |
| 19 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037671200012 | View document |
| 8 May 2015 | APPOINTMENT TERMINATED, SECRETARY HEATHER WILLIAMS | View document |
| 23 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR JACK PITMAN | View document |
| 13 Feb 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 2 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037671200011 | View document |
| 2 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037671200010 | View document |
| 2 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037671200009 | View document |
| 28 Aug 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 11-15 FARM STREET LONDON W1J 5RS | View document |
| 28 Aug 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 5 HANOVER SQUARE LONDON W1S 1HQ ENGLAND | View document |
| 27 Jun 2014 | Annual return made up to 18 April 2014 with full list of shareholders | View document |
| 4 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 10 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037671200012 | View document |
| 25 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 25 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 25 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 25 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 23 Sep 2013 | SECRETARY APPOINTED HEATHER JANE WILLIAMS | View document |
| 23 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY MURPHY | View document |
| 27 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037671200011 | View document |
| 22 Aug 2013 | SECRETARY APPOINTED SINEAD CLARE GILLESPIE | View document |
| 29 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders | View document |
| 29 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 29 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 22 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037671200009 | View document |
| 22 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037671200010 | View document |
| 7 May 2013 | DIRECTOR APPOINTED MR DUNCAN CHARLES EADES WALKER | View document |
| 22 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MCNAIR SCOTT | View document |
| 22 Jan 2013 | DIRECTOR APPOINTED MR TIMOTHY JOHN MURPHY | View document |
| 28 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 4 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 4 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 24 Apr 2012 | DIRECTOR APPOINTED MR JACK STRUAN PITMAN | View document |
| 20 Apr 2012 | Annual return made up to 18 April 2012 with full list of shareholders | View document |
| 15 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 12 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders | View document |
| 10 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 19 Apr 2010 | Annual return made up to 18 April 2010 with full list of shareholders | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERIC SLADE / 05/02/2010 | View document |
| 11 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN MURPHY / 05/02/2010 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GUTHRIE MCNAIR SCOTT / 05/02/2010 | View document |
| 22 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 20 May 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | View document |
| 22 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 8 May 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | View document |
| 31 Mar 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Jul 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 4 Aug 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Jun 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | View document |
| 3 May 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | View document |
| 16 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 7 May 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 8 May 2003 | SECRETARY RESIGNED | View document |
| 8 May 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS | View document |
| 1 Feb 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 22 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2002 | DIRECTOR RESIGNED | View document |
| 10 Oct 2002 | DIRECTOR RESIGNED | View document |
| 10 Oct 2002 | DIRECTOR RESIGNED | View document |
| 10 Oct 2002 | DIRECTOR RESIGNED | View document |
| 10 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 10 Oct 2002 | DIRECTOR RESIGNED | View document |
| 10 Oct 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 | View document |
| 10 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2002 | DIRECTOR RESIGNED | View document |
| 10 Oct 2002 | REGISTERED OFFICE CHANGED ON 10/10/02 FROM: 9 SAVOY STREET LONDON WC2E 7EG | View document |
| 3 Oct 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 2 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Oct 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 1 Oct 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 22 Aug 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jun 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 9 May 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS | View document |
| 8 May 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 8 May 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 8 May 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 14 Mar 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 14 Mar 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 1 Feb 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 18 Jan 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 13 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS | View document |
| 12 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 4 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Oct 2000 | DIRECTOR RESIGNED | View document |
| 5 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 24 May 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS | View document |
| 25 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 2000 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00 | View document |
| 22 Nov 1999 | SUBORDINATION DEED 03/11/99 | View document |
| 13 Nov 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Aug 1999 | SECRETARY RESIGNED | View document |
| 6 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 26 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 May 1999 | REGISTERED OFFICE CHANGED ON 26/05/99 FROM: ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DS | View document |
| 26 May 1999 | SECRETARY RESIGNED | View document |
| 26 May 1999 | DIRECTOR RESIGNED | View document |
| 21 May 1999 | COMPANY NAME CHANGED DMWSL 265 LIMITED CERTIFICATE ISSUED ON 21/05/99 | View document |
| 10 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |