GF TWO LIMITED
Company number 03226394 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 16 Jul 2025 | Liquidators' statement of receipts and payments to 2025-05-13 · 10 pages | View document |
| 1 May 2025 | Removal of liquidator by court order · 9 pages | View document |
| 1 May 2025 | Appointment of a voluntary liquidator · 10 pages | View document |
| 17 Jul 2024 | Liquidators' statement of receipts and payments to 2024-05-13 · 9 pages | View document |
| 22 Jul 2023 | Liquidators' statement of receipts and payments to 2023-05-13 · 9 pages | View document |
| 25 Jun 2021 | Liquidators' statement of receipts and payments to 2021-05-13 · 10 pages | View document |
| 6 Aug 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/05/2014 | View document |
| 16 Jul 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/05/2013 | View document |
| 5 Jul 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/05/2012 | View document |
| 18 Aug 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/05/2011 | View document |
| 28 May 2010 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM · MILLSTREAM · MAIDENHEAD ROAD · WINDSOR · BERKSHIRE · SL4 5GD | View document |
| 28 May 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 28 May 2010 | DECLARATION OF SOLVENCY | View document |
| 28 May 2010 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION :- "IN SPECIE" | View document |
| 28 May 2010 | SPECIAL RESOLUTION TO WIND UP | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE REDCLIFFE / 24/02/2010 | View document |
| 9 Feb 2010 | Annual return made up to 1 February 2010 with full list of shareholders | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS MOIRA LYNNE TURNER / 12/01/2010 | View document |
| 20 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR ERIC STOBART | View document |
| 9 Jul 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 2 Mar 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | View document |
| 27 Dec 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 26 Feb 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Aug 2007 | SECRETARY RESIGNED | View document |
| 14 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 6 Mar 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 Aug 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Mar 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | View document |
| 16 Nov 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 3 Feb 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | View document |
| 10 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Jun 2004 | ARTICLES OF ASSOCIATION | View document |
| 11 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 7 May 2004 | SECRETARY RESIGNED | View document |
| 7 May 2004 | DIRECTOR RESIGNED | View document |
| 7 May 2004 | DIRECTOR RESIGNED | View document |
| 7 May 2004 | DIRECTOR RESIGNED | View document |
| 7 May 2004 | NEW SECRETARY APPOINTED | View document |
| 7 May 2004 | DIRECTOR RESIGNED | View document |
| 7 May 2004 | DIRECTOR RESIGNED | View document |
| 7 May 2004 | DIRECTOR RESIGNED | View document |
| 7 May 2004 | DIRECTOR RESIGNED | View document |
| 8 Apr 2004 | COMPANY NAME CHANGED · GOLDFISH HOLDINGS LIMITED · CERTIFICATE ISSUED ON 08/04/04 | View document |
| 12 Mar 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | View document |
| 4 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Oct 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Oct 2003 | ARTICLES OF ASSOCIATION | View document |
| 20 Aug 2003 | DIPOS OF SUBSIDARY COMP 31/07/03 | View document |
| 27 Jun 2003 | DIRECTOR RESIGNED | View document |
| 4 Apr 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 7 Mar 2003 | DIRECTOR RESIGNED | View document |
| 5 Mar 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | View document |
| 10 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2003 | DIRECTOR RESIGNED | View document |
| 13 Jan 2003 | DIRECTOR RESIGNED | View document |
| 12 Nov 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Sep 2002 | DIRECTOR RESIGNED | View document |
| 16 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 May 2002 | DIRECTOR RESIGNED | View document |
| 12 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 26 Mar 2002 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 26 Mar 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS | View document |
| 13 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2001 | REGISTERED OFFICE CHANGED ON 07/12/01 FROM: · CHARTER COURT · 50 WINDSOR ROAD · SLOUGH · SL1 2HA | View document |
| 23 Oct 2001 | DIRECTOR RESIGNED | View document |
| 18 Oct 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2001 | DIRECTOR RESIGNED | View document |
| 24 Aug 2001 | DIRECTOR RESIGNED | View document |
| 26 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2001 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 30 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2001 | DIRECTOR RESIGNED | View document |
| 8 May 2001 | DIRECTOR RESIGNED | View document |
| 8 May 2001 | DIRECTOR RESIGNED | View document |
| 8 May 2001 | SECRETARY RESIGNED | View document |
| 8 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2001 | NEW SECRETARY APPOINTED | View document |
| 17 Apr 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 26 Feb 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS | View document |
| 27 Oct 2000 | NC INC ALREADY ADJUSTED · 18/10/00 | View document |
| 27 Oct 2000 | ﾽ NC 100/500000000 · 18 | View document |
| 27 Oct 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/10/00 | View document |
| 27 Sep 2000 | SECRETARY RESIGNED | View document |
| 18 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 25 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 24 Feb 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS | View document |
| 8 Feb 2000 | DIRECTOR RESIGNED | View document |
| 8 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jul 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 1 Apr 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS | View document |
| 13 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 26 Feb 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS | View document |
| 5 Dec 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Dec 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 16 Oct 1997 | SECRETARY RESIGNED | View document |
| 20 Jul 1997 | RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS | View document |
| 22 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1997 | DIRECTOR RESIGNED | View document |
| 22 Jun 1997 | DIRECTOR RESIGNED | View document |
| 22 Jun 1997 | DIRECTOR RESIGNED | View document |
| 22 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1997 | REGISTERED OFFICE CHANGED ON 04/03/97 FROM: · 152 GROSVENOR ROAD · LONDON · SW1V 3JL | View document |
| 4 Mar 1997 | NEW SECRETARY APPOINTED | View document |
| 18 Feb 1997 | SECRETARY RESIGNED | View document |
| 10 Oct 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 10 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 1996 | REGISTERED OFFICE CHANGED ON 10/10/96 FROM: · CRWYS HOUSE 33 CRWYS ROAD · CARDIFF · CF2 4YF | View document |
| 10 Oct 1996 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 | View document |
| 10 Oct 1996 | DIRECTOR RESIGNED | View document |
| 12 Jul 1996 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |