- Company Overview for GCP NOMINEES LIMITED (03744679)
- Filing history for GCP NOMINEES LIMITED (03744679)
- People for GCP NOMINEES LIMITED (03744679)
- Charges for GCP NOMINEES LIMITED (03744679)
- Insolvency for GCP NOMINEES LIMITED (03744679)
- More for GCP NOMINEES LIMITED (03744679)
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) |
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28 Nov 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Aug 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
23 Jan 2013 | 4.68 | Liquidators' statement of receipts and payments to 17 November 2012 | |
22 Nov 2012 | LIQ MISC OC | Court order INSOLVENCY:court order - removal of liquidator | |
22 Nov 2012 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
19 Nov 2012 | 600 | Appointment of a voluntary liquidator | |
29 Dec 2011 | 4.68 | Liquidators' statement of receipts and payments to 17 November 2011 | |
25 Aug 2011 | 600 | Appointment of a voluntary liquidator | |
19 Aug 2011 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
30 Nov 2010 | 4.20 | Statement of affairs with form 4.19 | |
30 Nov 2010 | 600 | Appointment of a voluntary liquidator | |
30 Nov 2010 | RESOLUTIONS |
Resolutions
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27 Oct 2010 | AD01 | Registered office address changed from 3rd Floor 5 Wigmore Street London W1U 1PB on 27 October 2010 | |
18 Oct 2010 | MG04 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 13 | |
15 Jul 2010 | MG04 | Declaration that part of the property/undertaking: released/ceased /both /charge no 13 | |
13 May 2010 | CH01 | Director's details changed for Christopher George White on 1 May 2010 | |
12 May 2010 | CH01 | Director's details changed for Mr Maurice Moses Benady on 1 May 2010 | |
11 May 2010 | AR01 |
Annual return made up to 31 March 2010 with full list of shareholders
Statement of capital on 2010-05-11
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11 May 2010 | CH02 | Director's details changed for Trafalgar Officers Limited on 31 March 2010 | |
11 May 2010 | CH04 | Secretary's details changed for Reit(Corporate Services) Limited on 9 December 2009 | |
23 Nov 2009 | AA | Full accounts made up to 23 July 2009 | |
20 Nov 2009 | AA01 | Previous accounting period extended from 24 March 2009 to 23 July 2009 | |
26 May 2009 | 363a | Return made up to 31/03/09; full list of members | |
17 Feb 2009 | 287 | Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB | |
28 Jan 2009 | AA | Full accounts made up to 24 March 2008 |