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G. & P. MANAGEMENT LIMITED

Company number 00775825

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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
  • LRESSP ‐ Special resolution to wind up on 2019-01-25
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
  • GBP 20,001