GIG OSW EXTENSION TOPCO LIMITED
| Status | LIQUIDATION |
| Company No. | 12397572 |
| Category | Private Limited Company |
| Incorporated | 10 Jan 2020 |
| Age | 4 years, 5 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
GIG OSW EXTENSION TOPCO LIMITED is an liquidation private limited company with number 12397572. It was incorporated 4 years, 5 months, 9 days ago, on 10 January 2020. The company address is 1 More London Place, London, SE1 2AF.
Company Fillings
Move registers to sail company with new address
Date: 16 Mar 2024
Category: Address
Type: AD03
New address: Ropemaker Street 28 Ropemaker Street London EC2Y 9HD
Documents
Change sail address company with old address new address
Date: 16 Mar 2024
Category: Address
Type: AD02
New address: Ropemaker Street 28 Ropemaker Street London EC2Y 9HD
Old address: Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
Documents
Change person secretary company with change date
Date: 14 Mar 2024
Action Date: 05 Mar 2024
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2024-03-05
Officer name: Helen Louise Everitt
Documents
Change registered office address company with date old address new address
Date: 28 Dec 2023
Action Date: 28 Dec 2023
Category: Address
Type: AD01
Change date: 2023-12-28
New address: 1 More London Place London SE1 2AF
Old address: Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
Documents
Liquidation voluntary declaration of solvency
Date: 28 Dec 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 28 Dec 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 28 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 27 Dec 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 11/12/23
Documents
Capital statement capital company with date currency figure
Date: 13 Dec 2023
Action Date: 13 Dec 2023
Category: Capital
Type: SH19
Date: 2023-12-13
Capital : 1 GBP
Documents
Legacy
Date: 13 Dec 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Resolution
Date: 13 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 30 Apr 2023
Action Date: 30 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-30
Documents
Change person director company with change date
Date: 20 Feb 2023
Action Date: 08 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Edward Patrick Northam
Change date: 2022-12-08
Documents
Confirmation statement with no updates
Date: 09 Jan 2023
Action Date: 09 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-09
Documents
Accounts with accounts type full
Date: 07 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 18 Jan 2022
Action Date: 09 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-09
Documents
Accounts with accounts type full
Date: 29 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Capital allotment shares
Date: 22 Sep 2021
Action Date: 16 Sep 2021
Category: Capital
Type: SH01
Date: 2021-09-16
Capital : 425,100 GBP
Documents
Confirmation statement with no updates
Date: 28 Jan 2021
Action Date: 09 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-09
Documents
Resolution
Date: 17 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 17 Sep 2020
Category: Change-of-constitution
Type: CC04
Documents
Change account reference date company current extended
Date: 20 Apr 2020
Action Date: 31 Mar 2021
Category: Accounts
Type: AA01
Made up date: 2021-01-31
New date: 2021-03-31
Documents
Statement of companys objects
Date: 09 Mar 2020
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 09 Mar 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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