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GORSEY TWENTY TWO LIMITED

Company number 04271996

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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)
13 Sep 2024 AD01 Registered office address changed from 8th Floor, Temple Point One Temple Row Birmingham B2 5LG to 11th Floor One Temple Row Birmingham B2 5LG on 13 September 2024
15 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 16 December 2023
06 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 16 December 2022
13 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 16 December 2021
23 Dec 2020 AD01 Registered office address changed from PO Box 1 Gorsey Lane Coleshill Birmingham B46 1LW England to 8th Floor, Temple Point One Temple Row Birmingham B2 5LG on 23 December 2020
23 Dec 2020 600 Appointment of a voluntary liquidator
23 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-17
23 Dec 2020 LIQ01 Declaration of solvency
20 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-17
17 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
17 Aug 2020 MR04 Satisfaction of charge 042719960005 in full
16 Oct 2019 AA Full accounts made up to 31 December 2018
17 Sep 2019 CH01 Director's details changed for Mr Stephen Graham Wilson on 16 September 2019
17 Sep 2019 CH01 Director's details changed for Mr Stephen Graham Wilson on 16 September 2019
16 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with updates
08 May 2019 AP01 Appointment of Mr Stephen Graham Wilson as a director on 30 April 2019
08 May 2019 AP01 Appointment of Mr Christopher Richard Payne as a director on 30 April 2019
08 May 2019 AP03 Appointment of Miss Karen Lorraine Atterbury as a secretary on 30 April 2019
08 May 2019 TM01 Termination of appointment of Grahame John Smith as a director on 30 April 2019
08 May 2019 TM02 Termination of appointment of Prism Cosec Limited as a secretary on 30 April 2019
15 Feb 2019 TM01 Termination of appointment of Stephen Graham Wilson as a director on 15 February 2019
15 Feb 2019 TM01 Termination of appointment of Christopher Richard Payne as a director on 15 February 2019
15 Feb 2019 AP01 Appointment of Mr Grahame John Smith as a director on 15 February 2019
15 Feb 2019 TM02 Termination of appointment of Karen Lorraine Atterbury as a secretary on 15 February 2019
15 Feb 2019 AP04 Appointment of Prism Cosec Limited as a secretary on 15 February 2019