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GF ONE LIMITED

Company number 03226377

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 13 May 2023
18 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 13 May 2022
25 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 13 May 2021
08 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 13 May 2020
25 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 13 May 2019
13 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 13 May 2018
26 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 13 May 2017
08 Sep 2016 600 Appointment of a voluntary liquidator
08 Sep 2016 LIQ MISC OC Court order insolvency:C.O. To remove/replace Liquidator
08 Sep 2016 4.40 Notice of ceasing to act as a voluntary liquidator
23 Jun 2016 4.68 Liquidators' statement of receipts and payments to 13 May 2016
09 May 2016 600 Appointment of a voluntary liquidator
09 May 2016 4.40 Notice of ceasing to act as a voluntary liquidator
17 Jun 2015 4.68 Liquidators' statement of receipts and payments to 13 May 2015
06 Aug 2014 4.68 Liquidators' statement of receipts and payments to 13 May 2014
16 Jul 2013 4.68 Liquidators' statement of receipts and payments to 13 May 2013
05 Jul 2012 4.68 Liquidators' statement of receipts and payments to 13 May 2012
18 Aug 2011 4.68 Liquidators' statement of receipts and payments to 13 May 2011
28 May 2010 AD01 Registered office address changed from Millstream Maidenhead Road Windsor Berkshire SL4 5GD on 28 May 2010
28 May 2010 4.70 Declaration of solvency
28 May 2010 LIQ MISC RES Resolution insolvency:special resolution "in specie"
28 May 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
28 May 2010 600 Appointment of a voluntary liquidator
03 Mar 2010 CH01 Director's details changed for Charlotte Redcliffe on 24 February 2010
09 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
Statement of capital on 2010-02-09
  • GBP 361,899,999