G2 ESTATES LIMITED

03767120
5 HANOVER SQUARE LONDON W1S 1HQ

Documents

Documents
Date Category Description Pages
11 Jun 2024 gazette Gazette Dissolved Voluntary 1 Buy now
26 Mar 2024 gazette Gazette Notice Voluntary 1 Buy now
13 Mar 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
31 Jan 2024 accounts Annual Accounts 11 Buy now
31 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 189 Buy now
24 Oct 2023 officers Change of particulars for director (Mr James Richard Moss) 2 Buy now
25 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
03 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
14 Dec 2022 accounts Annual Accounts 10 Buy now
19 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2021 accounts Annual Accounts 10 Buy now
19 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2020 accounts Annual Accounts 17 Buy now
23 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2019 accounts Annual Accounts 16 Buy now
23 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2018 accounts Annual Accounts 16 Buy now
04 Sep 2018 officers Termination of appointment of secretary (Sarah Amy O'reilly) 1 Buy now
04 Sep 2018 officers Appointment of corporate secretary (Helical Registrars Limited) 2 Buy now
04 Sep 2018 officers Appointment of secretary (Sarah Amy O'reilly) 2 Buy now
31 Aug 2018 officers Termination of appointment of secretary (Sinead Clare Van Duuren) 1 Buy now
04 Jul 2018 officers Change of particulars for secretary (Sinead Clare Gillespie) 1 Buy now
25 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2017 accounts Annual Accounts 16 Buy now
27 Jul 2017 officers Appointment of director (James Richard Moss) 2 Buy now
27 Jul 2017 officers Termination of appointment of director (Duncan Charles Eades Walker) 1 Buy now
27 Jul 2017 officers Termination of appointment of director (Duncan Charles Eades Walker) 1 Buy now
19 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Nov 2016 accounts Annual Accounts 14 Buy now
26 Jul 2016 officers Termination of appointment of director (Michael Eric Slade) 1 Buy now
20 Apr 2016 annual-return Annual Return 4 Buy now
23 Nov 2015 accounts Annual Accounts 14 Buy now
06 Jul 2015 annual-return Annual Return 5 Buy now
06 Jul 2015 officers Termination of appointment of secretary (Heather Jane Williams) 1 Buy now
19 Jun 2015 mortgage Statement of satisfaction of a charge 1 Buy now
08 May 2015 officers Termination of appointment of secretary (Heather Jane Williams) 1 Buy now
23 Mar 2015 officers Termination of appointment of director (Jack Struan Pitman) 1 Buy now
13 Feb 2015 accounts Annual Accounts 14 Buy now
02 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now
02 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now
02 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now
28 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jun 2014 annual-return Annual Return 5 Buy now
04 Jan 2014 accounts Annual Accounts 15 Buy now
10 Dec 2013 mortgage Registration of a charge 30 Buy now
25 Nov 2013 mortgage Statement of satisfaction of a charge 1 Buy now
25 Nov 2013 mortgage Statement of satisfaction of a charge 1 Buy now
25 Nov 2013 mortgage Statement of satisfaction of a charge 1 Buy now
25 Nov 2013 mortgage Statement of satisfaction of a charge 1 Buy now
23 Sep 2013 officers Appointment of secretary (Heather Jane Williams) 1 Buy now
23 Sep 2013 officers Termination of appointment of secretary (Timothy Murphy) 1 Buy now
27 Aug 2013 mortgage Registration of a charge 26 Buy now
22 Aug 2013 officers Appointment of secretary (Sinead Clare Gillespie) 1 Buy now
29 May 2013 annual-return Annual Return 4 Buy now
29 May 2013 mortgage Statement of satisfaction of a charge 4 Buy now
29 May 2013 mortgage Statement of satisfaction of a charge 4 Buy now
22 May 2013 mortgage Registration of a charge 26 Buy now
22 May 2013 mortgage Registration of a charge 22 Buy now
07 May 2013 officers Appointment of director (Mr Duncan Charles Eades Walker) 2 Buy now
22 Jan 2013 officers Appointment of director (Mr Timothy John Murphy) 2 Buy now
22 Jan 2013 officers Termination of appointment of director (Nigel Mcnair Scott) 1 Buy now
28 Dec 2012 accounts Annual Accounts 15 Buy now
04 May 2012 mortgage Particulars of a mortgage or charge 7 Buy now
04 May 2012 mortgage Particulars of a mortgage or charge 6 Buy now
24 Apr 2012 officers Appointment of director (Mr Jack Struan Pitman) 2 Buy now
20 Apr 2012 annual-return Annual Return 3 Buy now
15 Dec 2011 accounts Annual Accounts 15 Buy now
12 May 2011 annual-return Annual Return 3 Buy now
10 Nov 2010 accounts Annual Accounts 15 Buy now
19 Apr 2010 annual-return Annual Return 4 Buy now
11 Feb 2010 officers Change of particulars for secretary (Mr Timothy John Murphy) 1 Buy now
11 Feb 2010 officers Change of particulars for director (Mr Nigel Guthrie Mcnair Scott) 2 Buy now
11 Feb 2010 officers Change of particulars for director (Michael Eric Slade) 2 Buy now
22 Oct 2009 accounts Annual Accounts 16 Buy now
20 May 2009 annual-return Return made up to 18/04/09; full list of members 3 Buy now
22 Jan 2009 accounts Annual Accounts 16 Buy now
08 May 2008 annual-return Return made up to 18/04/08; full list of members 3 Buy now
31 Mar 2008 accounts Annual Accounts 15 Buy now
02 Jul 2007 annual-return Return made up to 18/04/07; full list of members 5 Buy now
01 Feb 2007 accounts Annual Accounts 16 Buy now
08 Aug 2006 accounts Annual Accounts 13 Buy now
04 Aug 2006 officers Secretary's particulars changed 1 Buy now
29 Jun 2006 annual-return Return made up to 18/04/06; full list of members 5 Buy now
03 May 2005 annual-return Return made up to 18/04/05; full list of members 5 Buy now
16 Sep 2004 accounts Annual Accounts 12 Buy now
07 May 2004 annual-return Return made up to 18/04/04; full list of members 5 Buy now
04 Feb 2004 accounts Annual Accounts 12 Buy now
08 May 2003 annual-return Return made up to 18/04/03; full list of members 5 Buy now
08 May 2003 officers Secretary resigned 1 Buy now
01 Feb 2003 mortgage Declaration of mortgage charge released/ceased 3 Buy now
22 Oct 2002 officers New director appointed 6 Buy now
10 Oct 2002 accounts Accounting reference date shortened from 30/06/03 to 31/03/03 1 Buy now
10 Oct 2002 officers New director appointed 6 Buy now
10 Oct 2002 officers New secretary appointed 3 Buy now
10 Oct 2002 officers Director resigned 1 Buy now
10 Oct 2002 officers Director resigned 1 Buy now
10 Oct 2002 officers Director resigned 1 Buy now