GBP CONSULTANCY LIMITED

Company number 04727269

Date	Type	Description	View / Download
17 May 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Feb 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
30 Mar 2010	600	Appointment of a voluntary liquidator	(1 page)
30 Mar 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-22	(1 page)
30 Mar 2010	4.70	Declaration of solvency	(3 pages)
29 Mar 2010	AD01	Registered office address changed from 67a Portobello Road London W11 2QB on 29 March 2010	(2 pages)
17 Dec 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
03 Jun 2009	363a	Return made up to 08/04/09; full list of members	(3 pages)
02 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	(11 pages)
24 Jun 2008	363a	Return made up to 08/04/08; full list of members	(3 pages)
31 Jan 2008	AA	Total exemption full accounts made up to 31 December 2006	(11 pages)
21 May 2007	363s	Return made up to 08/04/07; no change of members	(6 pages)
21 May 2007	363(288)	Director's particulars changed
21 May 2007	363(287)	Registered office changed on 21/05/07
16 Oct 2006	288c	Director's particulars changed	(1 page)
21 Sep 2006	287	Registered office changed on 21/09/06 from: 132 court lane london SE21 7EB	(1 page)
14 Aug 2006	288a	New secretary appointed	(1 page)
14 Aug 2006	288b	Secretary resigned	(1 page)
09 May 2006	363s	Return made up to 08/04/06; full list of members	(6 pages)
04 Feb 2006	AA	Total exemption full accounts made up to 31 December 2004	(10 pages)
15 Aug 2005	363a	Return made up to 08/04/05; full list of members	(2 pages)
27 Apr 2005	AA	Total exemption full accounts made up to 31 December 2003	(9 pages)
19 Jan 2005	225	Accounting reference date shortened from 30/04/04 to 31/12/03	(1 page)
16 Jun 2004	363a	Return made up to 08/04/04; full list of members	(5 pages)
03 May 2003	288b	Director resigned	(1 page)