| Date | Description |
|---|
| 2024-04-11 |
insert otherexecutives Kaya Mercer |
| 2024-04-11 |
insert email ka..@gsghospitality.co.uk |
| 2024-04-11 |
insert email ru..@gsghospitality.co.uk |
| 2024-04-11 |
insert email sa..@gsghospitality.co.uk |
| 2024-04-11 |
insert person Kaya Mercer |
| 2024-04-11 |
insert person Ruth Sherlock |
| 2024-04-11 |
insert person Sam Cooper |
| 2024-04-11 |
update person_title Kristie Palmer: General Manager for NORD & Bold Street Coffee => Bold Street Coffee Operations Manager |
| 2024-03-11 |
delete about_pages_linkeddomain boldstreetcoffee.co.uk |
| 2024-03-11 |
delete about_pages_linkeddomain peppercatsports.co.uk |
| 2024-03-11 |
delete about_pages_linkeddomain saltdogslims.com |
| 2024-03-11 |
delete address 81 Seel Street Liverpool, L1 4BB |
| 2024-03-11 |
delete email ha..@gsghospitality.co.uk |
| 2024-03-11 |
delete person Harry Mercer |
| 2024-03-11 |
insert address 140 Oxford Road, Manchester M13 9GP |
| 2024-03-11 |
insert address 41 Slater Street, Liverpool L1 4BX |
| 2024-03-11 |
insert address 79 Seel St, Merseyside L1 4BB |
| 2024-03-11 |
insert address 83 Seel Street Liverpool, L1 4BB 17 Bow Lane Manchester, M2 4FW |
| 2024-03-11 |
insert person Daniel Heffy |
| 2024-03-11 |
update person_description Anne Murphy => Anne Murphy |
| 2024-03-11 |
update person_description Ian Hughes => Ian Hughes |
| 2024-03-11 |
update person_description John Douglas => John Douglas |
| 2024-03-11 |
update person_description John Ennis => John Ennis |
| 2024-03-11 |
update person_description Kristie Palmer => Kristie Palmer |
| 2024-03-11 |
update person_description Lee Bannon Smith => Lee Bannon Smith |
| 2024-03-11 |
update person_description Matt Farrell => Matt Farrell |
| 2024-03-11 |
update person_title John Douglas: Operations Manager => Group Operation Manager |
| 2024-03-11 |
update person_title Kristie Palmer: Assistant; Area Operations Manager => General Manager for NORD & Bold Street Coffee |
| 2023-09-25 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2023-09-13 |
delete otherexecutives Abby-Leigh Caulfield |
| 2023-09-13 |
delete email ab..@gsghospitality.co.uk |
| 2023-09-13 |
delete person Abby-Leigh Caulfield |
| 2023-06-07 |
delete address 79 SEEL STREET LIVERPOOL ENGLAND L1 4BB |
| 2023-06-07 |
insert address 7 SMITHFORD WALK LIVERPOOL L35 1SF |
| 2023-06-07 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2023-06-07 |
update registered_address |
| 2023-05-02 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-05-02 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-04-13 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2023 FROM
79 SEEL STREET
LIVERPOOL
L1 4BB
ENGLAND |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-30 |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-03-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-02-28 |
update statutory_documents FIRST GAZETTE |
| 2023-02-02 |
delete about_pages_linkeddomain propelmypr.com |
| 2023-02-02 |
delete career_pages_linkeddomain propelmypr.com |
| 2023-02-02 |
delete contact_pages_linkeddomain propelmypr.com |
| 2023-02-02 |
delete index_pages_linkeddomain propelmypr.com |
| 2023-02-02 |
delete management_pages_linkeddomain propelmypr.com |
| 2023-02-02 |
delete service_pages_linkeddomain propelmypr.com |
| 2023-02-02 |
delete terms_pages_linkeddomain propelmypr.com |
| 2023-02-02 |
insert address 100 Old Hall Street, Liverpool, L3 9QJ 53 Cross Street, Manchester, M2 4JN |
| 2023-02-02 |
insert address 41b Slater St, Liverpool, L1 4BX |
| 2023-02-02 |
insert address 46 Duke Street, Liverpool, L1 0NA |
| 2023-02-02 |
insert address 79 Seel Street Liverpool, L1 4BB 17 Bow Lane Manchester, M2 4FW |
| 2023-02-02 |
insert address 81 Seel Street Liverpool, L1 4BB |
| 2023-02-02 |
insert address 89 Bold Street, Liverpool L1 4HF |
| 2023-02-02 |
insert address The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ |
| 2022-12-25 |
insert general_emails he..@gsghospitality.co.uk |
| 2022-12-25 |
insert email he..@gsghospitality.co.uk |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/22, NO UPDATES |
| 2022-05-10 |
insert otherexecutives Abby-Leigh Caulfield |
| 2022-05-10 |
delete email da..@gsghospitality.co.uk |
| 2022-05-10 |
delete email to..@gsghospitality.co.uk |
| 2022-05-10 |
delete person Danny Cunningham |
| 2022-05-10 |
delete person Tom Maxwell |
| 2022-05-10 |
insert about_pages_linkeddomain boldstreetcoffee.co.uk |
| 2022-05-10 |
insert about_pages_linkeddomain linkedin.com |
| 2022-05-10 |
insert about_pages_linkeddomain peppercatsports.co.uk |
| 2022-05-10 |
insert about_pages_linkeddomain saltdogslims.com |
| 2022-05-10 |
update person_description Harry Mercer => Harry Mercer |
| 2022-05-10 |
update person_description John Douglas => John Douglas |
| 2022-05-10 |
update person_title Abby-Leigh Caulfield: Sales & Marketing Consultant => Head of Sales and Marketing |
| 2022-05-10 |
update person_title Anne Murphy: General Manager DSM => Assistant Manager at Duke Street Market |
| 2022-05-10 |
update person_title Harry Mercer: General Manager => Head of Coffee Operations |
| 2022-05-10 |
update person_title Kristie Palmer: null => Assistant; Area Operations Manager |
| 2022-05-10 |
update person_title Lee Bannon Smith: General Manager DSM => General Manager at Duke Street Market |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-30 => 2020-12-30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-12-08 |
update statutory_documents 30/12/20 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/21, WITH UPDATES |
| 2021-03-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GSG HOSPITALITY HOLDINGS LIMITED |
| 2021-03-19 |
update statutory_documents CESSATION OF JOHN MICHAEL ENNIS AS A PSC |
| 2021-03-19 |
update statutory_documents CESSATION OF MATTHEW JOHN FARRELL AS A PSC |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-30 => 2019-12-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2020-12-22 |
update statutory_documents 30/12/19 TOTAL EXEMPTION FULL |
| 2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-30 => 2018-12-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-12 |
update statutory_documents 30/12/18 TOTAL EXEMPTION FULL |
| 2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-30 => 2017-12-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-27 |
update statutory_documents 30/12/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN MICHAEL ENNIS / 25/09/2017 |
| 2017-09-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW JOHN FARRELL / 25/09/2017 |
| 2017-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL ENNIS / 25/09/2017 |
| 2017-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL ENNIS / 25/09/2017 |
| 2017-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN FARRELL / 25/09/2017 |
| 2017-09-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN MICHAEL ENNIS / 25/09/2017 |
| 2017-09-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW JOHN FARRELL / 25/09/2017 |
| 2017-09-25 |
update statutory_documents 30/12/16 TOTAL EXEMPTION FULL |
| 2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES |
| 2017-09-07 |
delete address JAMES HOUSE YEW TREE WAY GOLBORNE WARRINGTON CHESHIRE WA3 3JD |
| 2017-09-07 |
insert address 79 SEEL STREET LIVERPOOL ENGLAND L1 4BB |
| 2017-09-07 |
update registered_address |
| 2017-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2017 FROM
JAMES HOUSE YEW TREE WAY
GOLBORNE
WARRINGTON
CHESHIRE
WA3 3JD |
| 2017-01-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-29 => 2017-09-30 |
| 2016-12-19 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update account_ref_day 31 => 30 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2016-12-29 |
| 2016-09-29 |
update statutory_documents PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 2016-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
delete address JAMES HOUSE YEW TREE WAY GOLBORNE WARRINGTON CHESHIRE ENGLAND WA3 3JD |
| 2015-10-07 |
insert address JAMES HOUSE YEW TREE WAY GOLBORNE WARRINGTON CHESHIRE WA3 3JD |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-21 => 2015-08-21 |
| 2015-10-07 |
update returns_next_due_date 2015-09-18 => 2016-09-18 |
| 2015-10-03 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-10 |
update statutory_documents 21/08/15 FULL LIST |
| 2015-09-07 |
delete address 41 SLATER STREET LIVERPOOL MERSEYSIDE L1 4BX |
| 2015-09-07 |
insert address JAMES HOUSE YEW TREE WAY GOLBORNE WARRINGTON CHESHIRE ENGLAND WA3 3JD |
| 2015-09-07 |
update registered_address |
| 2015-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2015 FROM
41 SLATER STREET
LIVERPOOL
MERSEYSIDE
L1 4BX |
| 2014-10-07 |
delete address 41 SLATER STREET LIVERPOOL MERSEYSIDE UNITED KINGDOM L1 4BX |
| 2014-10-07 |
insert address 41 SLATER STREET LIVERPOOL MERSEYSIDE L1 4BX |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-21 => 2014-08-21 |
| 2014-10-07 |
update returns_next_due_date 2014-09-18 => 2015-09-18 |
| 2014-09-08 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-02 |
update statutory_documents 21/08/14 FULL LIST |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-21 => 2013-08-21 |
| 2013-11-07 |
update returns_next_due_date 2013-09-18 => 2014-09-18 |
| 2013-10-10 |
update statutory_documents 21/08/13 FULL LIST |
| 2013-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN MICHAEL ENNIS / 21/08/2013 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-20 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 5540 - Bars |
| 2013-06-23 |
insert sic_code 56302 - Public houses and bars |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-21 => 2012-08-21 |
| 2013-06-23 |
update returns_next_due_date 2012-09-18 => 2013-09-18 |
| 2013-06-21 |
delete address FLAT 7 19 GAMBIER TERRACE LIVERPOOL MERSEYSIDE UNITED KINGDOM L1 7BL |
| 2013-06-21 |
insert address 41 SLATER STREET LIVERPOOL MERSEYSIDE UNITED KINGDOM L1 4BX |
| 2013-06-21 |
update registered_address |
| 2013-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL ENNIS / 07/02/2013 |
| 2012-10-23 |
update statutory_documents 21/08/12 FULL LIST |
| 2012-10-04 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2012 FROM
FLAT 7 19 GAMBIER TERRACE
LIVERPOOL
MERSEYSIDE
L1 7BL
UNITED KINGDOM |
| 2012-05-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-01-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-10-24 |
update statutory_documents 21/08/11 FULL LIST |
| 2011-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL ENNIS / 21/08/2011 |
| 2011-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN FARRELL / 21/08/2011 |
| 2011-06-17 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2011 FROM
5 GRANGE MEWS
GRANGE LANE
LIVERPOOL
L25 5QB |
| 2010-11-18 |
update statutory_documents 21/08/10 FULL LIST |
| 2010-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL ENNIS / 21/08/2010 |
| 2010-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN FARRELL / 21/08/2010 |
| 2010-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2010 FROM
61 RODNEY STREET
LIVERPOOL
L1 9ER |
| 2010-01-19 |
update statutory_documents CURREXT FROM 31/08/2010 TO 31/12/2010 |
| 2010-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2010 FROM
FLAT 4, 17 BERTRAM ROAD
AIGBURTH
LIVERPOOL
MERSEYSIDE
L17 8UE |
| 2009-08-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |