G2 ESTATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2411 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 11/06/2411 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 26/03/2426 March 2024 | First Gazette notice for voluntary strike-off |
| 26/03/2426 March 2024 | First Gazette notice for voluntary strike-off |
| 13/03/2413 March 2024 | Application to strike the company off the register |
| 31/01/2431 January 2024 | |
| 31/01/2431 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 24/10/2324 October 2023 | Director's details changed for Mr James Richard Moss on 2021-07-31 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 03/03/233 March 2023 | |
| 03/03/233 March 2023 | |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 16/10/1916 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 10/10/1810 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 04/09/184 September 2018 | CORPORATE SECRETARY APPOINTED HELICAL REGISTRARS LIMITED |
| 04/09/184 September 2018 | SECRETARY APPOINTED SARAH AMY O'REILLY |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, SECRETARY SARAH O'REILLY |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, SECRETARY SINEAD VAN DUUREN |
| 04/07/184 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / SINEAD CLARE GILLESPIE / 23/06/2018 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN WALKER |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN WALKER |
| 27/07/1727 July 2017 | DIRECTOR APPOINTED JAMES RICHARD MOSS |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 14/11/1614 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SLADE |
| 20/04/1620 April 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 23/11/1523 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 06/07/156 July 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, SECRETARY HEATHER WILLIAMS |
| 19/06/1519 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037671200012 |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, SECRETARY HEATHER WILLIAMS |
| 23/03/1523 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JACK PITMAN |
| 13/02/1513 February 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 02/12/142 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037671200011 |
| 02/12/142 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037671200010 |
| 02/12/142 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037671200009 |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 11-15 FARM STREET LONDON W1J 5RS |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 5 HANOVER SQUARE LONDON W1S 1HQ ENGLAND |
| 27/06/1427 June 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 04/01/144 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/12/1310 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037671200012 |
| 25/11/1325 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/11/1325 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 25/11/1325 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/11/1325 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 23/09/1323 September 2013 | SECRETARY APPOINTED HEATHER JANE WILLIAMS |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY MURPHY |
| 27/08/1327 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037671200011 |
| 22/08/1322 August 2013 | SECRETARY APPOINTED SINEAD CLARE GILLESPIE |
| 29/05/1329 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 29/05/1329 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 29/05/1329 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 22/05/1322 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037671200009 |
| 22/05/1322 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037671200010 |
| 07/05/137 May 2013 | DIRECTOR APPOINTED MR DUNCAN CHARLES EADES WALKER |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MCNAIR SCOTT |
| 22/01/1322 January 2013 | DIRECTOR APPOINTED MR TIMOTHY JOHN MURPHY |
| 28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 04/05/124 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 04/05/124 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED MR JACK STRUAN PITMAN |
| 20/04/1220 April 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 15/12/1115 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 12/05/1112 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 10/11/1010 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 19/04/1019 April 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERIC SLADE / 05/02/2010 |
| 11/02/1011 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN MURPHY / 05/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GUTHRIE MCNAIR SCOTT / 05/02/2010 |
| 22/10/0922 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/05/088 May 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/07/072 July 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/08/068 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/08/064 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 29/06/0629 June 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/05/047 May 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/05/038 May 2003 | SECRETARY RESIGNED |
| 08/05/038 May 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 01/02/031 February 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 22/10/0222 October 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | NEW SECRETARY APPOINTED |
| 10/10/0210 October 2002 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | REGISTERED OFFICE CHANGED ON 10/10/02 FROM: 9 SAVOY STREET LONDON WC2E 7EG |
| 03/10/023 October 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 02/10/022 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/021 October 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 01/10/021 October 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 22/08/0222 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0212 June 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 09/05/029 May 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 08/05/028 May 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 08/05/028 May 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 14/03/0214 March 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 14/03/0214 March 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 18/01/0218 January 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 13/11/0113 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0113 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0118 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 04/11/004 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0018 October 2000 | DIRECTOR RESIGNED |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 24/05/0024 May 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 25/03/0025 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0028 February 2000 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00 |
| 22/11/9922 November 1999 | SUBORDINATION DEED 03/11/99 |
| 13/11/9913 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/9910 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/996 August 1999 | SECRETARY RESIGNED |
| 06/08/996 August 1999 | NEW SECRETARY APPOINTED |
| 26/05/9926 May 1999 | NEW DIRECTOR APPOINTED |
| 26/05/9926 May 1999 | NEW DIRECTOR APPOINTED |
| 26/05/9926 May 1999 | NEW DIRECTOR APPOINTED |
| 26/05/9926 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9926 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/05/9926 May 1999 | NEW DIRECTOR APPOINTED |
| 26/05/9926 May 1999 | NEW DIRECTOR APPOINTED |
| 26/05/9926 May 1999 | REGISTERED OFFICE CHANGED ON 26/05/99 FROM: ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DS |
| 26/05/9926 May 1999 | SECRETARY RESIGNED |
| 26/05/9926 May 1999 | DIRECTOR RESIGNED |
| 21/05/9921 May 1999 | COMPANY NAME CHANGED DMWSL 265 LIMITED CERTIFICATE ISSUED ON 21/05/99 |
| 10/05/9910 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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