GBG Stallion Holdings Limited — Filings & Documents (56)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2026-05-04 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2026-05-04 · Winding Up
(E)Return of final meeting
2026-05-04 · Other
(E)Final statement of accounts
2026-05-04 · Other
(E)Special resolution
2026-05-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-03 · Annual Return
(E)Special Resolution (Winding Up)
2025-11-27 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2025-11-27 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-11-27 · Winding Up
(E)FNW1 - Certificate of solvency
2025-11-27 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2025-04-24 · Share Related
(E)FNAR1 - Annual Return
2024-12-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-20 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-03 · Address Change
(E)FNAR1 - Annual Return
2022-11-23 · Annual Return
(E)FNAR1 - Annual Return
2021-11-25 · Annual Return
(E)FNAR1 - Annual Return
2020-11-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-26 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-05-15 · Other
(E)FNAR1 - Annual Return
2019-12-17 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-02-22 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-06 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-02 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2017-07-31 · Name Change
Certificate of Change of Name
2017-07-31 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-07 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2016-06-22 · Other
(E)Special Resolution (Company Ceasing to be Dormant)
2016-01-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-15 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2013-10-30 · Other
(E)FNC2 - Notification of Change of Company Name
2013-07-16 · Name Change
Certificate of Change of Name
2013-07-16 · Name Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-11-16 · Share Related
(E)Memorandum & Articles of Association
2012-11-16 · Memorandum & Articles
Certificate of Incorporation
2012-11-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2026-05-04 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2026-05-04 | |
| (E)Return of final meeting | Other | 2026-05-04 | |
| (E)Final statement of accounts | Other | 2026-05-04 | |
| (E)Special resolution | Other | 2026-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2025-11-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-11-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-11-27 | |
| (E)FNW1 - Certificate of solvency | Other | 2025-11-27 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2025-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-02-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-07-31 | |
| Certificate of Change of Name | Name Change | 2017-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-06-22 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2016-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-15 | |
| (E)Special Resolution (Dormant Company) | Other | 2013-10-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-07-16 | |
| Certificate of Change of Name | Name Change | 2013-07-16 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-11-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-11-16 | |
| Certificate of Incorporation | Incorporation | 2012-11-16 |
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