Companies House does not verify the accuracy of the information filed

THE GDM GROUP LIMITED

Company number 04201632

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Nov 2024	AD01	Registered office address changed from 99 Charterhouse Street London EC1M 6HR England to The Shard 32 London Bridge Street London SE1 9SG on 12 November 2024	View PDF Registered office address changed from 99 Charterhouse Street London EC1M 6HR England to The Shard 32 London Bridge Street London SE1 9SG on 12 November 2024 - link opens in a new window - 3 pages (3 pages)
12 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Nov 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-31 - link opens in a new window - 1 page (1 page)
12 Nov 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Apr 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages)
21 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	CS01	Confirmation statement made on 19 April 2023 with no updates	View PDF Confirmation statement made on 19 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages)
03 Feb 2023	MR04	Satisfaction of charge 042016320002 in full	View PDF Satisfaction of charge 042016320002 in full - link opens in a new window - 4 pages (4 pages)
03 Nov 2022	PSC05	Change of details for Platform Bidco Limited as a person with significant control on 5 February 2021	View PDF Change of details for Platform Bidco Limited as a person with significant control on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages)
19 Apr 2022	CS01	Confirmation statement made on 19 April 2022 with no updates	View PDF Confirmation statement made on 19 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 42 pages (42 pages)
20 Dec 2021	CH01	Director's details changed for Mr Gary Edward Draper on 6 August 2021	View PDF Director's details changed for Mr Gary Edward Draper on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 May 2021	CS01	Confirmation statement made on 19 April 2021 with updates	View PDF Confirmation statement made on 19 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
13 Jan 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	MR01	Registration of charge 042016320006, created on 23 December 2020	View PDF Registration of charge 042016320006, created on 23 December 2020 - link opens in a new window - 15 pages (15 pages)
04 Jan 2021	PSC02	Notification of Platform Bidco Limited as a person with significant control on 23 December 2020	View PDF Notification of Platform Bidco Limited as a person with significant control on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	PSC07	Cessation of Southerns Limited as a person with significant control on 23 December 2020	View PDF Cessation of Southerns Limited as a person with significant control on 23 December 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	MR04	Satisfaction of charge 042016320004 in full	View PDF Satisfaction of charge 042016320004 in full - link opens in a new window - 1 page (1 page)
23 Nov 2020	AD01	Registered office address changed from The Green Sand Foundary 99 Water Lane Leeds LS11 5QN England to 99 Charterhouse Street London EC1M 6HR on 23 November 2020	View PDF Registered office address changed from The Green Sand Foundary 99 Water Lane Leeds LS11 5QN England to 99 Charterhouse Street London EC1M 6HR on 23 November 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2020	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 36 pages (36 pages)

Cookies on Companies House services

THE GDM GROUP LIMITED

Filter by category