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GMAC COMMERCIAL FINANCE (HOLDINGS) LIMITED

Company number 03325281

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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)
27 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jul 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
18 Apr 2016	TM01	Termination of appointment of Derek Edward John Gwynne as a director on 31 March 2016	View PDF Termination of appointment of Derek Edward John Gwynne as a director on 31 March 2016 - link opens in a new window - 2 pages (2 pages)
18 Apr 2016	TM02	Termination of appointment of Derek Edward John Gwynne as a secretary on 31 March 2016	View PDF Termination of appointment of Derek Edward John Gwynne as a secretary on 31 March 2016 - link opens in a new window - 2 pages (2 pages)
05 Apr 2016	AP01	Appointment of William Cadik Hall as a director on 31 March 2016	View PDF Appointment of William Cadik Hall as a director on 31 March 2016 - link opens in a new window - 3 pages (3 pages)
09 Dec 2015	AD02	Register inspection address has been changed to 3rd Floor Cottons Centre Tooley Street London SE1 2TT	View PDF Register inspection address has been changed to 3rd Floor Cottons Centre Tooley Street London SE1 2TT - link opens in a new window - 2 pages (2 pages)
03 Dec 2015	AD01	Registered office address changed from Oceana House 39-49 Commercial Road Southampton SO15 1GA to Hill House 1 Little New Street London EC4A 3TR on 3 December 2015	View PDF Registered office address changed from Oceana House 39-49 Commercial Road Southampton SO15 1GA to Hill House 1 Little New Street London EC4A 3TR on 3 December 2015 - link opens in a new window - 2 pages (2 pages)
01 Dec 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Dec 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-17 - link opens in a new window - 1 page (1 page)
21 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 36 pages (36 pages)
11 Mar 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 500	View PDF Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 500 - link opens in a new window - 3 pages (3 pages)
23 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
20 Mar 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 500	View PDF Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 500 - link opens in a new window - 3 pages (3 pages)
20 Mar 2014	CH01	Director's details changed for Derek Edward John Gwynne on 1 November 2013	View PDF Director's details changed for Derek Edward John Gwynne on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
12 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
05 Sep 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
05 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
29 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 21/08/2013	View PDF Resolutions RES13 ‐ Company business 21/08/2013 - link opens in a new window - 1 page (1 page)
02 May 2013	AD01	Registered office address changed from the Forum 277 London Road Burgess Hill West Sussex RH15 9QU England on 2 May 2013	View PDF Registered office address changed from the Forum 277 London Road Burgess Hill West Sussex RH15 9QU England on 2 May 2013 - link opens in a new window - 1 page (1 page)
09 Apr 2013	TM01	Termination of appointment of Martin Page as a director	View PDF Termination of appointment of Martin Page as a director - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	TM01	Termination of appointment of William Hall as a director	View PDF Termination of appointment of William Hall as a director - link opens in a new window - 2 pages (2 pages)
19 Mar 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	View PDF Annual return made up to 27 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Mar 2013	CH03	Secretary's details changed for Derek Edward John Gwynne on 27 February 2013	View PDF Secretary's details changed for Derek Edward John Gwynne on 27 February 2013 - link opens in a new window - 1 page (1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)

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