GBG INTERNATIONAL HOLDING COMPANY LIMITED

08819328
THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT

Documents

Documents
Date Category Description Pages
21 Nov 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
08 Nov 2023 insolvency Liquidation In Administration Move To Creditors Voluntary Liquidation 34 Buy now
07 Jun 2023 insolvency Liquidation In Administration Progress Report 36 Buy now
20 May 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
13 Dec 2022 insolvency Liquidation In Administration Progress Report 38 Buy now
24 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
02 Nov 2022 insolvency Liquidation In Administration Extension Of Period 4 Buy now
09 Jun 2022 insolvency Liquidation In Administration Progress Report 40 Buy now
13 Apr 2022 officers Termination of appointment of director (Patrick Pak Chuen Ho) 1 Buy now
13 Apr 2022 officers Termination of appointment of director (Marcus Ling Chung Tsang) 1 Buy now
18 Jan 2022 insolvency Liquidation In Administration Result Creditors Meeting 50 Buy now
12 Jan 2022 officers Termination of appointment of director (Eno Yuri Polo) 1 Buy now
10 Jan 2022 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 13 Buy now
08 Jan 2022 insolvency Liquidation In Administration Proposals 48 Buy now
12 Nov 2021 insolvency Liquidation In Administration Appointment Of Administrator 4 Buy now
10 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
31 Aug 2021 officers Appointment of director (Mr Patrick Pak Chuen Ho) 2 Buy now
29 Jun 2021 officers Appointment of director (Mr Marcus Ling Chung Tsang) 2 Buy now
29 Jun 2021 officers Termination of appointment of director (Richard Nixon Darling) 1 Buy now
29 Jun 2021 officers Termination of appointment of director (Ronald Ventricelli) 1 Buy now
16 Apr 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
16 Apr 2021 capital Statement of capital (Section 108) 3 Buy now
16 Apr 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
16 Apr 2021 resolution Resolution 1 Buy now
16 Apr 2021 capital Return of Allotment of shares 4 Buy now
06 Jan 2021 accounts Annual Accounts 48 Buy now
21 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2020 mortgage Registration of a charge 75 Buy now
04 Nov 2020 mortgage Registration of a charge 107 Buy now
26 Jun 2020 officers Change of particulars for director (Mr Eno Yuri Polo) 2 Buy now
12 Mar 2020 officers Change of particulars for director (Richard Nixon Darling) 2 Buy now
12 Mar 2020 officers Change of particulars for director (Mr Eno Yuri Polo) 2 Buy now
03 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Feb 2020 mortgage Acquisition of a charge 76 Buy now
18 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Nov 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
05 Nov 2019 address Move Registers To Sail Company With New Address 1 Buy now
25 Sep 2019 officers Change of particulars for director (Ronald Ventricelli) 2 Buy now
25 Sep 2019 officers Change of particulars for director (Richard Nixon Darling) 2 Buy now
06 Sep 2019 officers Appointment of director (Eno Yuri Polo) 2 Buy now
06 Sep 2019 officers Termination of appointment of director (Dow Peter Famulak) 1 Buy now
27 Aug 2019 incorporation Memorandum Articles 20 Buy now
27 Aug 2019 resolution Resolution 1 Buy now
27 Aug 2019 mortgage Registration of a charge 83 Buy now
13 Aug 2019 mortgage Registration of a charge 25 Buy now
18 Jul 2019 mortgage Registration of a charge 71 Buy now
18 Jul 2019 mortgage Registration of a charge 103 Buy now
30 Apr 2019 capital Return of Allotment of shares 4 Buy now
05 Apr 2019 capital Return of Allotment of shares 4 Buy now
29 Mar 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
29 Mar 2019 capital Statement of capital (Section 108) 3 Buy now
29 Mar 2019 insolvency Solvency Statement dated 28/03/19 2 Buy now
29 Mar 2019 resolution Resolution 1 Buy now
22 Feb 2019 officers Appointment of director (Richard Nixon Darling) 2 Buy now
22 Feb 2019 officers Termination of appointment of director (Bruce Philip Rockowitz) 1 Buy now
23 Dec 2018 accounts Annual Accounts 30 Buy now
20 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2018 officers Change of particulars for director (Dr Dow Peter Famulak) 2 Buy now
05 Jan 2018 officers Change of particulars for director (Mr Dow Peter Famulak) 2 Buy now
03 Jan 2018 accounts Annual Accounts 27 Buy now
20 Dec 2017 address Move Registers To Sail Company With New Address 1 Buy now
20 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Aug 2017 address Change Sail Address Company With New Address 1 Buy now
09 Apr 2017 capital Return of Allotment of shares 4 Buy now
01 Apr 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Mar 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Mar 2017 capital Statement of capital (Section 108) 5 Buy now
28 Mar 2017 insolvency Solvency Statement dated 20/03/17 1 Buy now
28 Mar 2017 resolution Resolution 2 Buy now
14 Mar 2017 gazette Gazette Notice Compulsory 1 Buy now
11 Jan 2017 accounts Annual Accounts 184 Buy now
04 Feb 2016 accounts Annual Accounts 22 Buy now
28 Jan 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Jan 2016 officers Termination of appointment of secretary (Robert Arthur Bacon) 1 Buy now
26 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jan 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Jan 2016 annual-return Annual Return 5 Buy now
30 Dec 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
15 Dec 2015 gazette Gazette Notice Compulsory 1 Buy now
27 Aug 2015 officers Termination of appointment of director (Kwok Yee Leong) 2 Buy now
27 Aug 2015 officers Appointment of director (Ronald Ventricelli) 3 Buy now
06 Jan 2015 annual-return Annual Return 4 Buy now
13 Jun 2014 officers Termination of appointment of director (Marcus Tsang) 2 Buy now
13 Jun 2014 officers Termination of appointment of director (Kam Yim) 2 Buy now
13 Jun 2014 officers Appointment of director (Kwok Yee Leong) 3 Buy now
13 Jun 2014 officers Appointment of director (Dow Peter Famulak) 3 Buy now
13 Jun 2014 officers Appointment of director (Bruce Philip Rockowitz) 3 Buy now
20 Jan 2014 officers Appointment of director (Marcus Ling Chung Tsang) 3 Buy now
20 Jan 2014 officers Appointment of director (Kam Chuen Yim) 3 Buy now
20 Jan 2014 officers Appointment of secretary (Robert Arthur Bacon) 3 Buy now
20 Jan 2014 officers Termination of appointment of director (Nicola Loose) 2 Buy now
20 Jan 2014 officers Termination of appointment of secretary (Muckle Secretary Limited) 2 Buy now
20 Jan 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
18 Dec 2013 incorporation Incorporation Company 38 Buy now