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GGLM LIMITED

Company number 03989800

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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)
19 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
19 Jul 2012 4.72 Return of final meeting in a creditors' voluntary winding up
27 Mar 2012 4.68 Liquidators' statement of receipts and payments to 1 March 2012
29 Sep 2011 AP01 Appointment of Christopher John Wallis as a director on 7 February 2011
28 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-02
11 Mar 2011 4.20 Statement of affairs with form 4.19
11 Mar 2011 600 Appointment of a voluntary liquidator
10 Mar 2011 AD01 Registered office address changed from 2nd Floor Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA on 10 March 2011
26 Aug 2010 CERTNM Company name changed goodfellows lettings & management LIMITED\certificate issued on 26/08/10
  • RES15 ‐ Change company name resolution on 2010-07-09
26 Aug 2010 CONNOT Change of name notice
03 Aug 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
Statement of capital on 2010-08-03
  • GBP 8,000
03 Aug 2010 CH01 Director's details changed for Bernadette Keating on 10 May 2010
23 Jun 2010 AP03 Appointment of Mr Christopher John Williams as a secretary
04 Jun 2010 TM01 Termination of appointment of Christopher Lines as a director
04 Jun 2010 TM01 Termination of appointment of Bernadette Keating as a director
04 Jun 2010 TM01 Termination of appointment of Martin Humphreys as a director
04 Jun 2010 TM02 Termination of appointment of Stephen Dale as a secretary
27 Jan 2010 AA Full accounts made up to 31 March 2009
08 Dec 2009 AP03 Appointment of Mr Stephen Paul Dale as a secretary
04 Dec 2009 TM02 Termination of appointment of Stephen Goodfellow as a secretary
14 May 2009 363a Return made up to 10/05/09; full list of members
29 Oct 2008 AA Accounts for a small company made up to 31 March 2008
13 Aug 2008 363a Return made up to 10/05/08; full list of members
29 Jul 2008 288a Director appointed christopher john williams
11 Mar 2008 287 Registered office changed on 11/03/2008 from bank house 1-7 sutton court road sutton surrey SM1 4SP