GG ECO SOLUTIONS LTD
| Status | DISSOLVED |
| Company No. | 07015891 |
| Category | Private Limited Company |
| Incorporated | 11 Sep 2009 |
| Age | 14 years, 9 months, 8 days |
| Jurisdiction | England Wales |
| Dissolution | 20 Jul 2020 |
| Years | 3 years, 10 months, 30 days |
SUMMARY
GG ECO SOLUTIONS LTD is an dissolved private limited company with number 07015891. It was incorporated 14 years, 9 months, 8 days ago, on 11 September 2009 and it was dissolved 3 years, 10 months, 30 days ago, on 20 July 2020. The company address is Park View House Park View House, Nottingham, NG1 5DW.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 20 Apr 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 05 Feb 2020
Action Date: 06 Dec 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-12-06
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 15 Feb 2019
Action Date: 06 Dec 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2018-12-06
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 07 Feb 2018
Action Date: 06 Dec 2017
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2017-12-06
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 10 Feb 2017
Action Date: 06 Dec 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2016-12-06
Documents
Liquidation voluntary appointment of liquidator
Date: 23 May 2016
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation court order miscellaneous
Date: 23 May 2016
Category: Insolvency
Sub Category: Court-order
Type: LIQ MISC OC
Description: Court order insolvency:block transfer court order - removal/replacement of liquidator
Documents
Liquidation voluntary cease to act as liquidator
Date: 23 May 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.40
Documents
Liquidation voluntary statement of affairs with form attached
Date: 17 Dec 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Liquidation voluntary appointment of liquidator
Date: 17 Dec 2015
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 17 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 26 Nov 2015
Action Date: 26 Nov 2015
Category: Address
Type: AD01
Old address: 10 John Street London WC1N 2EB
New address: Park View House 58 the Ropewalk Nottingham NG1 5DW
Change date: 2015-11-26
Documents
Accounts with accounts type total exemption small
Date: 25 Aug 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Gazette filings brought up to date
Date: 31 Mar 2015
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 30 Mar 2015
Action Date: 24 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-24
Documents
Termination director company with name
Date: 18 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gregory Hilton
Documents
Accounts with accounts type total exemption small
Date: 08 Jan 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Oct 2013
Action Date: 24 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-24
Documents
Mortgage satisfy charge full
Date: 29 Jul 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 29 Jul 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Termination director company with name
Date: 27 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Weatherby
Documents
Change account reference date company current extended
Date: 09 Jan 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA01
New date: 2013-03-31
Made up date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 19 Oct 2012
Action Date: 24 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-24
Documents
Change person director company with change date
Date: 19 Oct 2012
Action Date: 01 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-07-01
Officer name: Mr Goran Gran Nylin
Documents
Change person director company with change date
Date: 18 Oct 2012
Action Date: 18 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dominic Charles Shapeero
Change date: 2012-10-18
Documents
Termination director company with name
Date: 18 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Allen
Documents
Accounts with accounts type total exemption small
Date: 14 May 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Capital cancellation shares
Date: 04 May 2012
Action Date: 04 May 2012
Category: Capital
Type: SH06
Date: 2012-05-04
Capital : 135,537 GBP
Documents
Capital return purchase own shares
Date: 04 May 2012
Category: Capital
Type: SH03
Documents
Legacy
Date: 13 Jan 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Appoint person director company with name
Date: 05 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Mazure
Documents
Annual return company with made up date full list shareholders
Date: 24 Nov 2011
Action Date: 24 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-24
Documents
Capital allotment shares
Date: 24 Nov 2011
Action Date: 22 Nov 2011
Category: Capital
Type: SH01
Capital : 137,037.00 GBP
Date: 2011-11-22
Documents
Legacy
Date: 11 Oct 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Accounts amended with made up date
Date: 05 Sep 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AAMD
Made up date: 2010-09-30
Documents
Capital allotment shares
Date: 08 Jun 2011
Action Date: 21 Apr 2011
Category: Capital
Type: SH01
Date: 2011-04-21
Capital : 121,532.00 GBP
Documents
Appoint person director company with name
Date: 01 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gregory Julian Hilton
Documents
Change registered office address company with date old address
Date: 25 Mar 2011
Action Date: 25 Mar 2011
Category: Address
Type: AD01
Change date: 2011-03-25
Old address: Herschel House 58 Herschel Street Slough Berkshire SL1 1HD
Documents
Accounts with accounts type total exemption small
Date: 03 Mar 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Resolution
Date: 07 Jan 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 09 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roger Nicholas Weatherby
Documents
Appoint person director company with name
Date: 23 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hugo Upton
Documents
Appoint person director company with name
Date: 10 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter James Allen
Documents
Annual return company with made up date full list shareholders
Date: 11 Oct 2010
Action Date: 24 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-24
Documents
Capital allotment shares
Date: 30 Sep 2010
Action Date: 24 Sep 2010
Category: Capital
Type: SH01
Date: 2010-09-24
Capital : 100,001 GBP
Documents
Appoint person director company with name
Date: 09 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dominic Charles Shapeero
Documents
Capital allotment shares
Date: 09 Apr 2010
Action Date: 22 Mar 2010
Category: Capital
Type: SH01
Date: 2010-03-22
Capital : 100,001 GBP
Documents
Resolution
Date: 09 Apr 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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