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GDM PARTNERSHIP BUILDING SERVICES CONSULTANTS LIMITED

Company number 02662654

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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)
13 Nov 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Nov 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-31 - link opens in a new window - 1 page (1 page)
12 Nov 2024	AD01	Registered office address changed from 99 Charterhouse Street London EC1M 6HR England to The Shard, 32 London Bridge Street, London London Bridge Street London SE1 9SG on 12 November 2024	View PDF Registered office address changed from 99 Charterhouse Street London EC1M 6HR England to The Shard, 32 London Bridge Street, London London Bridge Street London SE1 9SG on 12 November 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	TM01	Termination of appointment of Craig Scott as a director on 29 August 2024	View PDF Termination of appointment of Craig Scott as a director on 29 August 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 22 pages (22 pages)
21 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2023	TM01	Termination of appointment of Stuart David Sung-Chul Lyons as a director on 5 May 2023	View PDF Termination of appointment of Stuart David Sung-Chul Lyons as a director on 5 May 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 22 pages (22 pages)
03 Feb 2023	MR04	Satisfaction of charge 026626540008 in full	View PDF Satisfaction of charge 026626540008 in full - link opens in a new window - 4 pages (4 pages)
03 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	View PDF Confirmation statement made on 3 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 24 pages (24 pages)
31 May 2022	AP01	Appointment of Mr Stuart David Sung-Chul Lyons as a director on 31 May 2022	View PDF Appointment of Mr Stuart David Sung-Chul Lyons as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 28 pages (28 pages)
19 Nov 2021	CS01	Confirmation statement made on 13 November 2021 with no updates	View PDF Confirmation statement made on 13 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	AD02	Register inspection address has been changed from Cavendish House Cross Street Sale M33 7BU England to 99 Charterhouse Street London EC1M 6HR	View PDF Register inspection address has been changed from Cavendish House Cross Street Sale M33 7BU England to 99 Charterhouse Street London EC1M 6HR - link opens in a new window - 1 page (1 page)
09 Aug 2021	CH01	Director's details changed for Gary Edward Draper on 1 April 2021	View PDF Director's details changed for Gary Edward Draper on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	CH01	Director's details changed for Mr Christopher John Doyle on 23 December 2020	View PDF Director's details changed for Mr Christopher John Doyle on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
13 Jan 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	MR01	Registration of charge 026626540012, created on 23 December 2020	View PDF Registration of charge 026626540012, created on 23 December 2020 - link opens in a new window - 15 pages (15 pages)
17 Dec 2020	MR04	Satisfaction of charge 026626540010 in full	View PDF Satisfaction of charge 026626540010 in full - link opens in a new window - 1 page (1 page)

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GDM PARTNERSHIP BUILDING SERVICES CONSULTANTS LIMITED

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