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GEORGIA-PACIFIC GROUP SERVICES LIMITED

Company number 02144500

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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)
23 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
27 Jan 2016 4.68 Liquidators' statement of receipts and payments to 28 September 2014
23 Nov 2015 4.71 Return of final meeting in a members' voluntary winding up
21 Oct 2014 AD01 Registered office address changed from C/O Baker & Mckenzie Llp 100 New Bridge Street London EC4V 6JA United Kingdom to C/O Ernst & Young Llp the Paragon Counterslip Bristol BS1 6BX on 21 October 2014
20 Oct 2014 600 Appointment of a voluntary liquidator
20 Oct 2014 4.70 Declaration of solvency
20 Oct 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-09-29
10 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1
04 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ 175(5)A conflict of investemtn 28/02/2013
19 Mar 2013 AP04 Appointment of Abogado Nominees Limited as a secretary
19 Mar 2013 CC04 Statement of company's objects
08 Feb 2013 CH01 Director's details changed for Gary Leon Price on 20 December 2012
21 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
21 Jan 2013 CH01 Director's details changed for Timothy Jason Berryman on 2 July 2012
19 Jul 2012 AD01 Registered office address changed from Stadium House 2 Eastgate Approach Horwich Bolton Lancashire BL6 6SY on 19 July 2012
19 Jul 2012 TM01 Termination of appointment of Hugh Mcglasson as a director
11 Jul 2012 AP01 Appointment of Gary Leon Price as a director
11 Jul 2012 AP01 Appointment of Timothy Jason Berryman as a director
13 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
04 Aug 2011 TM02 Termination of appointment of Lorraine Beavis as a secretary
16 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
29 Jun 2010 SH20 Statement by directors