Gg06125 Ltd was founded on 13 April 1995, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. There are no directors listed for the organisation.
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 24 August 2020 | |
| CS01 - N/A | 08 April 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 25 April 2019 | |
| TM01 - Termination of appointment of director | 25 April 2019 | |
| PSC02 - N/A | 08 March 2019 | |
| PSC07 - N/A | 08 March 2019 | |
| AA - Annual Accounts | 20 September 2018 | |
| CS01 - N/A | 24 April 2018 | |
| AA - Annual Accounts | 07 September 2017 | |
| TM02 - Termination of appointment of secretary | 31 August 2017 | |
| PSC02 - N/A | 13 July 2017 | |
| PSC07 - N/A | 13 July 2017 | |
| CS01 - N/A | 25 April 2017 | |
| MR04 - N/A | 23 December 2016 | |
| MR04 - N/A | 23 December 2016 | |
| MR04 - N/A | 23 December 2016 | |
| RESOLUTIONS - N/A | 09 December 2016 | |
| AA - Annual Accounts | 15 September 2016 | |
| AR01 - Annual Return | 18 April 2016 | |
| AA - Annual Accounts | 08 September 2015 | |
| AR01 - Annual Return | 17 April 2015 | |
| AA - Annual Accounts | 20 August 2014 | |
| AR01 - Annual Return | 14 April 2014 | |
| AA - Annual Accounts | 13 August 2013 | |
| AR01 - Annual Return | 16 April 2013 | |
| AA - Annual Accounts | 20 July 2012 | |
| AR01 - Annual Return | 04 May 2012 | |
| AA - Annual Accounts | 20 July 2011 | |
| AR01 - Annual Return | 15 April 2011 | |
| CH03 - Change of particulars for secretary | 15 April 2011 | |
| AA - Annual Accounts | 26 July 2010 | |
| AR01 - Annual Return | 24 May 2010 | |
| CH01 - Change of particulars for director | 24 May 2010 | |
| CH01 - Change of particulars for director | 24 May 2010 | |
| CH01 - Change of particulars for director | 24 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 January 2010 | |
| AA - Annual Accounts | 07 July 2009 | |
| 363a - Annual Return | 15 April 2009 | |
| AA - Annual Accounts | 28 August 2008 | |
| 363a - Annual Return | 16 April 2008 | |
| AA - Annual Accounts | 19 August 2007 | |
| 363s - Annual Return | 17 May 2007 | |
| AA - Annual Accounts | 23 August 2006 | |
| 363s - Annual Return | 27 April 2006 | |
| AA - Annual Accounts | 19 September 2005 | |
| 363s - Annual Return | 21 April 2005 | |
| AA - Annual Accounts | 08 June 2004 | |
| 363s - Annual Return | 22 April 2004 | |
| 395 - Particulars of a mortgage or charge | 17 January 2004 | |
| AA - Annual Accounts | 21 May 2003 | |
| 363s - Annual Return | 25 April 2003 | |
| 395 - Particulars of a mortgage or charge | 17 December 2002 | |
| AA - Annual Accounts | 24 July 2002 | |
| 363s - Annual Return | 26 April 2002 | |
| 395 - Particulars of a mortgage or charge | 09 February 2002 | |
| AA - Annual Accounts | 26 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 July 2001 | |
| 363s - Annual Return | 16 May 2001 | |
| AA - Annual Accounts | 31 October 2000 | |
| 363s - Annual Return | 27 April 2000 | |
| 225 - Change of Accounting Reference Date | 24 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 1999 | |
| 363s - Annual Return | 07 June 1999 | |
| AA - Annual Accounts | 01 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 1998 | |
| 363s - Annual Return | 01 June 1998 | |
| AA - Annual Accounts | 23 April 1998 | |
| 363s - Annual Return | 16 May 1997 | |
| AA - Annual Accounts | 07 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 1996 | |
| 363s - Annual Return | 30 April 1996 | |
| MEM/ARTS - N/A | 07 December 1995 | |
| RESOLUTIONS - N/A | 03 November 1995 | |
| RESOLUTIONS - N/A | 03 November 1995 | |
| RESOLUTIONS - N/A | 03 November 1995 | |
| RESOLUTIONS - N/A | 03 November 1995 | |
| RESOLUTIONS - N/A | 03 November 1995 | |
| RESOLUTIONS - N/A | 23 August 1995 | |
| RESOLUTIONS - N/A | 23 August 1995 | |
| RESOLUTIONS - N/A | 23 August 1995 | |
| 288 - N/A | 23 August 1995 | |
| 288 - N/A | 23 August 1995 | |
| 288 - N/A | 23 August 1995 | |
| 288 - N/A | 23 August 1995 | |
| 123 - Notice of increase in nominal capital | 23 August 1995 | |
| 287 - Change in situation or address of Registered Office | 23 August 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 August 1995 | |
| 395 - Particulars of a mortgage or charge | 14 August 1995 | |
| CERTNM - Change of name certificate | 31 July 1995 | |
| NEWINC - New incorporation documents | 13 April 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A deed of admission to an omnibus guarantee and set-off agreement dated 1ST august 1995 | 31 December 2003 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement dated 1 august 1995 | 03 December 2002 | Fully Satisfied |
N/A |
| Charge on vehicle stocks | 07 February 2002 | Fully Satisfied |
N/A |
| Single debenture | 01 August 1995 | Fully Satisfied |
N/A |
