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GCB PROPERTIES LIMITED

Company number 03691737

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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)
21 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Dec 2018 LIQ10 Removal of liquidator by court order
11 May 2018 LIQ03 Liquidators' statement of receipts and payments to 2 April 2018
07 Jun 2017 4.68 Liquidators' statement of receipts and payments to 2 April 2017
13 Jan 2017 LIQ MISC OC Court order insolvency:c/o replacement of liquidator
13 Jan 2017 600 Appointment of a voluntary liquidator
16 Jun 2016 4.68 Liquidators' statement of receipts and payments to 2 April 2016
12 Jun 2015 4.68 Liquidators' statement of receipts and payments to 2 April 2015
28 May 2014 4.20 Statement of affairs with form 4.19
14 Apr 2014 AD01 Registered office address changed from C/O David Rubin & Partners - Stephen Katz 26-28 Bedford Row London WC1R 4HE England on 14 April 2014
11 Apr 2014 600 Appointment of a voluntary liquidator
11 Apr 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Mar 2014 AD01 Registered office address changed from 38 Wigmore Street London W1U 2RU on 21 March 2014
18 Mar 2014 TM01 Termination of appointment of Stanley Cohen as a director
10 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1,000
10 Jan 2014 CH01 Director's details changed for Mr Stanley Solomon Cohen on 5 January 2014
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
04 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
12 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Jul 2011 AD01 Registered office address changed from 54 Welbeck Street London W1G 9XS on 11 July 2011
07 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
27 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009