GDGS (ALEN-BUCKLEY) LIMITED
| Status | LIQUIDATION |
| Company No. | 10831484 |
| Category | Private Limited Company |
| Incorporated | 22 Jun 2017 |
| Age | 6 years, 11 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
GDGS (ALEN-BUCKLEY) LIMITED is an liquidation private limited company with number 10831484. It was incorporated 6 years, 11 months, 12 days ago, on 22 June 2017. The company address is 33 Charles Street, Cardiff, CF10 2GA, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 27 Sep 2023
Action Date: 27 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Donald Campbell Brown
Termination date: 2023-09-27
Documents
Liquidation compulsory winding up order
Date: 14 Jul 2023
Category: Insolvency
Type: COCOMP
Documents
Change account reference date company current shortened
Date: 30 Mar 2023
Action Date: 30 Mar 2022
Category: Accounts
Type: AA01
Made up date: 2022-03-31
New date: 2022-03-30
Documents
Appoint person director company with name date
Date: 02 Nov 2022
Action Date: 19 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-19
Officer name: Donald Campbell Brown
Documents
Termination director company with name termination date
Date: 30 Sep 2022
Action Date: 27 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Christopher Morris Biles
Termination date: 2022-09-27
Documents
Termination director company with name termination date
Date: 30 Sep 2022
Action Date: 27 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian John Biles
Termination date: 2022-09-27
Documents
Change to a person with significant control
Date: 23 Sep 2022
Action Date: 23 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-09-23
Psc name: Ince Gordon Dadds Map Limited
Documents
Change registered office address company with date old address new address
Date: 23 Sep 2022
Action Date: 23 Sep 2022
Category: Address
Type: AD01
New address: 33 Charles Street Cardiff CF10 2GA
Change date: 2022-09-23
Old address: Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU United Kingdom
Documents
Change person director company with change date
Date: 21 Sep 2022
Action Date: 20 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-20
Officer name: Simon Robert Oakes
Documents
Confirmation statement with no updates
Date: 21 Jun 2022
Action Date: 21 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-21
Documents
Termination director company with name termination date
Date: 12 Apr 2022
Action Date: 10 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-10
Officer name: Hannah Desanka Jones
Documents
Termination director company with name termination date
Date: 31 Mar 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-31
Officer name: Ian James Hopkins
Documents
Accounts with accounts type full
Date: 02 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 23 Jun 2021
Action Date: 21 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-21
Documents
Mortgage satisfy charge full
Date: 29 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 108314840001
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Mar 2021
Action Date: 26 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-03-26
Charge number: 108314840002
Documents
Accounts with accounts type full
Date: 14 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change corporate secretary company with change date
Date: 04 Aug 2020
Action Date: 03 Aug 2020
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Gordon Dadds Corporate Services Limited
Change date: 2020-08-03
Documents
Confirmation statement with updates
Date: 24 Jun 2020
Action Date: 21 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-21
Documents
Appoint person director company with name date
Date: 24 Jun 2020
Action Date: 10 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simon Robert Oakes
Appointment date: 2020-06-10
Documents
Appoint person director company with name date
Date: 24 Jun 2020
Action Date: 10 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adrian John Biles
Appointment date: 2020-06-10
Documents
Appoint person director company with name date
Date: 24 Jun 2020
Action Date: 10 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ian James Hopkins
Appointment date: 2020-06-10
Documents
Appoint person director company with name date
Date: 24 Jun 2020
Action Date: 10 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-10
Officer name: Hannah Desanka Jones
Documents
Change to a person with significant control
Date: 05 Jun 2020
Action Date: 05 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Ince Gordon Dadds Map Limited
Change date: 2020-06-05
Documents
Change to a person with significant control
Date: 05 Jun 2020
Action Date: 29 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-05-29
Psc name: Gordon Dadds Map Limited
Documents
Change to a person with significant control
Date: 05 Jun 2020
Action Date: 28 Apr 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Gordon Dadds Group Solicitors Limited
Change date: 2020-04-28
Documents
Termination director company with name termination date
Date: 13 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-01
Officer name: Simon Peter Edwards
Documents
Change corporate secretary company with change date
Date: 02 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2019-10-01
Officer name: Gordon Dadds Corporate Services Limited
Documents
Accounts with accounts type full
Date: 20 Aug 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 25 Jun 2019
Action Date: 21 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-21
Documents
Change to a person with significant control
Date: 08 May 2019
Action Date: 07 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-05-07
Psc name: Gordon Dadds Group Solicitors Limited
Documents
Resolution
Date: 17 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 16 Jan 2019
Action Date: 14 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-14
Officer name: Mr Simon Peter Edwards
Documents
Change person director company with change date
Date: 16 Jan 2019
Action Date: 11 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Christopher Morris Biles
Change date: 2019-01-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Jan 2019
Action Date: 31 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108314840001
Charge creation date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 31 Dec 2018
Action Date: 31 Dec 2018
Category: Address
Type: AD01
Old address: 6 Agar Street London WC2N 4HN United Kingdom
Change date: 2018-12-31
New address: Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU
Documents
Change to a person with significant control
Date: 21 Dec 2018
Action Date: 18 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-12-18
Psc name: Gordon Dadds Group Solicitors Limited
Documents
Termination director company with name termination date
Date: 31 Oct 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-31
Officer name: Jeremy Michael Davy
Documents
Change person director company with change date
Date: 23 Oct 2018
Action Date: 14 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jeremy Michael Davy
Change date: 2018-09-14
Documents
Accounts with accounts type full
Date: 22 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Resolution
Date: 25 Jun 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 21 Jun 2018
Action Date: 21 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-21
Documents
Change to a person with significant control
Date: 21 Jun 2018
Action Date: 19 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Prolegal Solicitors Limited
Change date: 2018-06-19
Documents
Appoint corporate secretary company with name date
Date: 04 Oct 2017
Action Date: 05 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Gordon Dadds Corporate Services Limited
Appointment date: 2017-09-05
Documents
Change account reference date company current shortened
Date: 04 Jul 2017
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
New date: 2018-03-31
Made up date: 2018-06-30
Documents
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