G2 PROPERTY INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Administrator's progress report |
| 19/02/2519 February 2025 | Administrator's progress report |
| 15/10/2415 October 2024 | Creditors’ decision on administrator’s proposals |
| 29/07/2429 July 2024 | Registered office address changed from Aspect House 116 West Regent Street Glasgow Strathclyde G2 2QD to C/O Quantuma Advisory Ltd, Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 2024-07-29 |
| 29/07/2429 July 2024 | Appointment of an administrator |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2022-10-31 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES |
| 31/07/1931 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES |
| 09/08/189 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEFAN JONES / 06/08/2018 |
| 09/08/189 August 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL STEFAN JONES / 06/08/2018 |
| 31/07/1831 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 29/06/1829 June 2018 | 05/06/18 STATEMENT OF CAPITAL GBP 95.00 |
| 29/06/1829 June 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/06/1829 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 08/06/188 June 2018 | CESSATION OF MALCOLM MACLENNAN AS A PSC |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MACLENNAN |
| 20/04/1820 April 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/09/2017 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 21/09/1721 September 2017 | CESSATION OF JENNIFER JANE COLTHART AS A PSC |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, SECRETARY JENNIFER COLTHART |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER COLTHART |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 14/09/1514 September 2015 | SECOND FILING WITH MUD 06/09/15 FOR FORM AR01 |
| 08/09/158 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 08/09/148 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 06/06/146 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL JONES |
| 27/09/1327 September 2013 | SECRETARY APPOINTED MS JENNIFER JANE COLTHART |
| 26/09/1326 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 19/07/1319 July 2013 | CURREXT FROM 30/09/2013 TO 31/10/2013 |
| 15/11/1215 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/11/127 November 2012 | ADOPT ARTICLES 02/11/2012 |
| 06/11/126 November 2012 | REGISTERED OFFICE CHANGED ON 06/11/2012 FROM 16 ROYAL EXCHANGE SQUARE GLASGOW G1 3AG |
| 01/11/121 November 2012 | COMPANY NAME CHANGED BKF SEVENTY-SIX LIMITED CERTIFICATE ISSUED ON 01/11/12 |
| 01/11/121 November 2012 | CHANGE OF NAME 29/10/2012 |
| 31/10/1231 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID DEANE |
| 01/10/121 October 2012 | DIRECTOR APPOINTED MR PAUL JONES |
| 01/10/121 October 2012 | SECRETARY APPOINTED PAUL JONES |
| 01/10/121 October 2012 | 19/09/12 STATEMENT OF CAPITAL GBP 100 |
| 01/10/121 October 2012 | DIRECTOR APPOINTED MISS JENNIFER JANE COLTHART |
| 01/10/121 October 2012 | DIRECTOR APPOINTED MALCOLM MACLENNAN |
| 01/10/121 October 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/09/126 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of G2 PROPERTY INVESTMENTS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company