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GREEK BOURDAS PROPERTIES LIMITED

Company number 04550991

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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 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
19 Mar 2015 4.71 Return of final meeting in a members' voluntary winding up
03 Oct 2014 600 Appointment of a voluntary liquidator
03 Oct 2014 4.70 Declaration of solvency
03 Oct 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-09-24
26 Sep 2014 AD01 Registered office address changed from Brook Point 1412-1420 High Road London N20 9BH to 1 Kings Avenue London N21 3NA on 26 September 2014
09 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
09 Jul 2014 MR04 Satisfaction of charge 5 in full
05 Feb 2014 MR04 Satisfaction of charge 1 in full
05 Feb 2014 MR04 Satisfaction of charge 3 in full
05 Feb 2014 MR04 Satisfaction of charge 4 in full
25 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100
19 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
23 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
01 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
26 Mar 2012 TM01 Termination of appointment of Anthanasios Davaris as a director
24 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
25 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
25 Oct 2010 CH01 Director's details changed for Anthanasios Ioannou Davaris on 1 October 2010
13 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
22 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Ioannis Athanasiou Davaris on 1 October 2009
22 Oct 2009 CH03 Secretary's details changed for Loucas Loucas on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Anthanasios Ioannou Davaris on 1 October 2009