- Company Overview for G. & P. MANAGEMENT LIMITED (00775825)
- Filing history for G. & P. MANAGEMENT LIMITED (00775825)
- People for G. & P. MANAGEMENT LIMITED (00775825)
- Charges for G. & P. MANAGEMENT LIMITED (00775825)
- Insolvency for G. & P. MANAGEMENT LIMITED (00775825)
- More for G. & P. MANAGEMENT LIMITED (00775825)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
03 Mar 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Dec 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
27 Mar 2020 | LIQ03 | Liquidators' statement of receipts and payments to 24 January 2020 | |
03 Apr 2019 | 600 | Appointment of a voluntary liquidator | |
14 Feb 2019 | AD01 | Registered office address changed from Clutha House 1st Floor 10 Storey's Gate London SW1P 3AY United Kingdom to Smith and Williamson Llp 25 Moorgate London EC2R 6AY on 14 February 2019 | |
13 Feb 2019 | LIQ01 | Declaration of solvency | |
13 Feb 2019 | RESOLUTIONS |
Resolutions
|
|
12 Jun 2018 | AD01 | Registered office address changed from 19 South Audley Street London W1K 2BN United Kingdom to Clutha House 1st Floor 10 Storey's Gate London SW1P 3AY on 12 June 2018 | |
23 Apr 2018 | CS01 | Confirmation statement made on 4 April 2018 with updates | |
23 Apr 2018 | PSC02 | Notification of The Rumi Foundation as a person with significant control on 25 September 2017 | |
06 Apr 2018 | PSC07 | Cessation of Peter John Eardley as a person with significant control on 25 September 2017 | |
09 Mar 2018 | AA01 | Current accounting period extended from 31 December 2017 to 31 March 2018 | |
29 Sep 2017 | TM02 | Termination of appointment of Helga Eardley as a secretary on 25 September 2017 | |
29 Sep 2017 | TM01 | Termination of appointment of Peter John Eardley as a director on 25 September 2017 | |
29 Sep 2017 | AD01 | Registered office address changed from Global House 303 Ballards Lane London N12 8NP England to 19 South Audley Street London W1K 2BN on 29 September 2017 | |
29 Sep 2017 | TM01 | Termination of appointment of Helga Eardley as a director on 25 September 2017 | |
29 Sep 2017 | TM01 | Termination of appointment of Sandra Patricia Webzell as a director on 25 September 2017 | |
29 Sep 2017 | AP03 | Appointment of Jehad Verjee as a secretary on 25 September 2017 | |
29 Sep 2017 | AP01 | Appointment of Jehad Verjee as a director on 25 September 2017 | |
20 Jun 2017 | MR04 | Satisfaction of charge 2 in full | |
31 May 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
08 May 2017 | AP01 | Appointment of Mrs Sandra Patricia Webzell as a director on 14 April 2017 | |
11 Apr 2017 | CS01 | Confirmation statement made on 4 April 2017 with updates | |
19 Jul 2016 | AD01 | Registered office address changed from Middlesex House 29/45 High Street Edgware Middx HA8 7LH to Global House 303 Ballards Lane London N12 8NP on 19 July 2016 | |
15 Apr 2016 | AR01 |
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
|