GSPP REALISATIONS 2014 LIMITED

Company number 03583513

Date	Type	Description	View / Download
09 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jun 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
04 Apr 2017	TM01	Termination of appointment of Philippa Charlotte Gillies as a director on 20 March 2017	(1 page)
04 Apr 2017	TM01	Termination of appointment of Alan Stuart Young as a director on 20 March 2017	(1 page)
04 Apr 2017	TM02	Termination of appointment of Alan Stuart Young as a secretary on 20 March 2017	(1 page)
01 Sep 2016	AD01	Registered office address changed from C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on 1 September 2016	(2 pages)
12 Jul 2016	4.68	Liquidators' statement of receipts and payments to 6 May 2016	(14 pages)
30 Oct 2015	AD01	Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 30 October 2015	(1 page)
26 May 2015	600	Appointment of a voluntary liquidator	(1 page)
22 May 2015	2.24B	Administrator's progress report to 7 May 2015	(16 pages)
07 May 2015	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(1 page)
03 Dec 2014	2.24B	Administrator's progress report to 29 October 2014	(14 pages)
28 Aug 2014	2.23B	Result of meeting of creditors	(2 pages)
20 Jun 2014	2.16B	Statement of affairs with form 2.14B/2.15B	(14 pages)
17 Jun 2014	2.17B	Statement of administrator's proposal	(33 pages)
11 Jun 2014	MISC	Statement of fact - name correction -incorrect name gspp realisations LIMITED - correct name gspp realisations 2014 LIMITED	(1 page)
05 Jun 2014	CERTNM	Company name changed golden square post production LIMITED\certificate issued on 05/06/14 RES15 ‐ Change company name resolution on 2014-05-16 ANNOTATION Changed its name on 5TH june 2014 to gspp realisatons 2014 LIMITED and not the name gsp realisations LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date.	(2 pages)
05 Jun 2014	CONNOT	Change of name notice	(3 pages)
28 May 2014	2.17B	Statement of administrator's proposal	(33 pages)
14 May 2014	AD01	Registered office address changed from 11 Golden Square London W1F 9JB on 14 May 2014	(2 pages)
13 May 2014	TM01	Termination of appointment of Daniel Etherington as a director	(2 pages)
07 May 2014	2.12B	Appointment of an administrator	(1 page)
20 Dec 2013	AA	Total exemption small company accounts made up to 30 April 2013	(7 pages)
05 Jul 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders Statement of capital on 2013-07-05 GBP 470,000	(5 pages)
05 Jul 2013	CH01	Director's details changed for Alan Stuart Young on 1 January 2013	(2 pages)