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G.I.M. SERVICES LIMITED

Company number 02666455

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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)
11 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
11 Sep 2018 LIQ13 Return of final meeting in a members' voluntary winding up
11 Aug 2016 4.68 Liquidators' statement of receipts and payments to 20 July 2016
19 Jul 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
05 Aug 2015 AD01 Registered office address changed from 1-3 High Street Dunmow Essex CM6 1UU England to The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG on 5 August 2015
04 Aug 2015 4.70 Declaration of solvency
04 Aug 2015 600 Appointment of a voluntary liquidator
04 Aug 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-21
21 Jul 2015 MR04 Satisfaction of charge 1 in full
21 Jul 2015 MR04 Satisfaction of charge 5 in full
21 Jul 2015 MR04 Satisfaction of charge 2 in full
21 Jul 2015 MR04 Satisfaction of charge 3 in full
21 Jul 2015 MR04 Satisfaction of charge 4 in full
25 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
22 Jun 2015 AD01 Registered office address changed from 122 New London Road Chelmsford Essex CM2 0RG to 1-3 High Street Dunmow Essex CM6 1UU on 22 June 2015
13 Jan 2015 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 108,080
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 108,080
02 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
21 Dec 2012 CH03 Secretary's details changed for Keith Walters on 1 August 2012
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
02 Mar 2012 AR01 Annual return made up to 27 November 2011 with full list of shareholders
28 Feb 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2012 SH08 Change of share class name or designation