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GBM MINERALS ENGINEERING CONSULTANTS LIMITED

Company number 02903467

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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)
08 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 1 September 2024
08 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 1 September 2023
02 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 1 September 2022
04 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 1 September 2021
02 Jun 2021 600 Appointment of a voluntary liquidator
17 May 2021 LIQ10 Removal of liquidator by court order
20 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 1 September 2020
19 Sep 2019 600 Appointment of a voluntary liquidator
02 Sep 2019 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
14 Aug 2019 AM10 Administrator's progress report
24 Jul 2019 AM02 Statement of affairs with form AM02SOA
26 Apr 2019 AM06 Notice of deemed approval of proposals
18 Mar 2019 AM03 Statement of administrator's proposal
29 Jan 2019 AD01 Registered office address changed from Regal House London Road Twickenham Middlesex TW1 3QS to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 29 January 2019
24 Jan 2019 AM01 Appointment of an administrator
11 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
25 Apr 2017 MR04 Satisfaction of charge 1 in full
21 Mar 2017 MR04 Satisfaction of charge 029034670002 in full
03 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
29 Jun 2016 MR01 Registration of charge 029034670002, created on 20 June 2016
07 Mar 2016 AA Total exemption full accounts made up to 31 May 2015
04 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 722,500
06 Jun 2015 AA Full accounts made up to 31 May 2014