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G. V. BUILDING SERVICES LIMITED

Company number 04446189

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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)
18 May 2016 GAZ2 Final Gazette dissolved following liquidation
18 Feb 2016 4.72 Return of final meeting in a creditors' voluntary winding up
30 Jan 2015 4.68 Liquidators' statement of receipts and payments to 18 December 2014
07 Feb 2014 4.68 Liquidators' statement of receipts and payments to 18 December 2013
22 Jul 2013 AD01 Registered office address changed from 43-45 Portman Square London W1H 6LY on 22 July 2013
24 Jan 2013 4.68 Liquidators' statement of receipts and payments to 18 December 2012
03 Jan 2012 600 Appointment of a voluntary liquidator
03 Jan 2012 4.20 Statement of affairs with form 4.19
03 Jan 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 Dec 2011 AD01 Registered office address changed from 4 Regent Gate 83 High Street Waltham Cross Hertfordshire EN8 7AF on 1 December 2011
12 Jul 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
Statement of capital on 2011-07-12
  • GBP 100
18 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
17 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
27 May 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
17 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Sep 2009 288b Appointment terminated director david eliades
14 Jul 2009 363a Return made up to 23/05/09; full list of members
02 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
11 Nov 2008 AA Total exemption small company accounts made up to 30 September 2007
11 Jul 2008 363a Return made up to 23/05/08; full list of members
08 Jan 2008 AA Total exemption small company accounts made up to 30 September 2006
13 Jul 2007 363a Return made up to 23/05/07; full list of members
05 Jan 2007 AA Total exemption small company accounts made up to 30 September 2005
08 Aug 2006 363s Return made up to 23/05/06; full list of members