GRAND METROPOLITAN ESTATES PROPERTY MANAGEMENT SERVICES LIMITED
Company number 02735591
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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) |
|---|---|---|---|
| 05 Jan 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
| 05 Oct 2010 | 4.68 | Liquidators' statement of receipts and payments to 27 September 2010 | |
| 05 Oct 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 28 Jul 2010 | 4.68 | Liquidators' statement of receipts and payments to 23 June 2010 | |
| 01 Mar 2010 | CH02 | Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009 | |
| 26 Feb 2010 | CH04 | Secretary's details changed for Diageo Corporate Officer B Limited on 7 December 2009 | |
| 26 Feb 2010 | CH02 | Director's details changed for Diageo Corporate Officer B Limited on 7 December 2009 | |
| 24 Dec 2009 | 600 | Appointment of a voluntary liquidator | |
| 24 Dec 2009 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
| 04 Dec 2009 | AD01 | Registered office address changed from C/O C/O Baker Tilly, Restrucucturing and Recovery Llp Restrucucturing and Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009 | |
| 06 Jul 2009 | 287 | Registered office changed on 06/07/2009 from 8 henrietta place london W1G 0NB | |
| 02 Jul 2009 | 4.70 | Declaration of solvency | |
| 02 Jul 2009 | 600 | Appointment of a voluntary liquidator | |
| 02 Jul 2009 | RESOLUTIONS |
Resolutions
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| 03 Apr 2009 | AA | Accounts made up to 30 June 2008 | |
| 02 Apr 2009 | 363a | Return made up to 02/03/09; full list of members | |
| 28 Mar 2008 | 363a | Return made up to 02/03/08; full list of members | |
| 09 Jan 2008 | AA | Accounts made up to 30 June 2007 | |
| 28 Mar 2007 | 363a | Return made up to 02/03/07; full list of members | |
| 11 Jan 2007 | AA | Accounts made up to 30 June 2006 | |
| 22 Mar 2006 | 363a | Return made up to 02/03/06; full list of members | |
| 12 Aug 2005 | AA | Accounts made up to 30 June 2005 | |
| 08 Mar 2005 | 363a | Return made up to 02/03/05; full list of members | |
| 10 Aug 2004 | AA | Accounts made up to 30 June 2004 | |
| 05 May 2004 | AA | Accounts made up to 30 June 2003 |