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GEDDINGBOURNE PROPERTY CO. LIMITED

Company number 01072586

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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)
27 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jul 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
16 Sep 2020	AD01	Registered office address changed from 20 Pilgrims Lane London NW3 1SN to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 16 September 2020	View PDF Registered office address changed from 20 Pilgrims Lane London NW3 1SN to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Aug 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Aug 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-18 - link opens in a new window - 1 page (1 page)
22 Jun 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	View PDF Confirmation statement made on 6 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2020	AA01	Previous accounting period extended from 30 September 2019 to 31 March 2020	View PDF Previous accounting period extended from 30 September 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	View PDF Confirmation statement made on 6 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with updates	View PDF Confirmation statement made on 6 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2018	TM01	Termination of appointment of Judith Ann Andersen as a director on 2 May 2017	View PDF Termination of appointment of Judith Ann Andersen as a director on 2 May 2017 - link opens in a new window - 1 page (1 page)
15 Jun 2018	AP03	Appointment of Mr Robert Daniel Andersen as a secretary on 10 January 2018	View PDF Appointment of Mr Robert Daniel Andersen as a secretary on 10 January 2018 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	View PDF Confirmation statement made on 6 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2017	AP03	Appointment of Mr Gunnar Richard Andersen as a secretary on 2 May 2017	View PDF Appointment of Mr Gunnar Richard Andersen as a secretary on 2 May 2017 - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	TM02	Termination of appointment of Judith Ann Andersen as a secretary on 2 May 2017	View PDF Termination of appointment of Judith Ann Andersen as a secretary on 2 May 2017 - link opens in a new window - 1 page (1 page)
20 Jun 2017	TM02	Termination of appointment of Judith Ann Andersen as a secretary on 2 May 2017	View PDF Termination of appointment of Judith Ann Andersen as a secretary on 2 May 2017 - link opens in a new window - 1 page (1 page)
08 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100	View PDF Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 100	View PDF Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 100 - link opens in a new window - 5 pages (5 pages)
10 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Jul 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 100	View PDF Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 100 - link opens in a new window - 5 pages (5 pages)

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