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11 WINCHESTER ROAD GCM LIMITED

Company number 03332223

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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 May 2015 GAZ2 Final Gazette dissolved following liquidation
13 Feb 2015 4.71 Return of final meeting in a members' voluntary winding up
19 May 2014 4.68 Liquidators' statement of receipts and payments to 15 April 2014
26 Apr 2013 AD01 Registered office address changed from North Bailey House New Inn Hall Street Oxford Oxfordshire OX1 2EA on 26 April 2013
25 Apr 2013 4.70 Declaration of solvency
25 Apr 2013 600 Appointment of a voluntary liquidator
25 Apr 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
25 Mar 2013 TM01 Termination of appointment of Paul Thomas Daniels as a director on 22 March 2013
25 Mar 2013 AP01 Appointment of Mr Mark Raymond Rose as a director on 22 March 2013
25 Mar 2013 AP01 Appointment of Ms Rosalind Jane Aveling as a director on 22 March 2013
25 Mar 2013 AP01 Appointment of Mr Mark Colin Blake as a director on 22 March 2013
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Apr 2012 TM01 Termination of appointment of David John Rich as a director on 16 April 2012
19 Apr 2012 AP01 Appointment of Paul Thomas Daniels as a director on 16 April 2012
21 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
Statement of capital on 2012-03-21
  • GBP 2
09 Jan 2012 TM02 Termination of appointment of James Henry Berrington Barnatt as a secretary on 9 December 2011
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
09 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
09 Mar 2011 CH03 Secretary's details changed for Mr James Henry Berrington Barnatt on 31 March 2010
17 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
03 Mar 2010 AD03 Register(s) moved to registered inspection location
03 Mar 2010 AD02 Register inspection address has been changed
20 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
18 Nov 2009 TM01 Termination of appointment of Antonina Chelmikowska as a director