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GIIT REALISATIONS 5 LIMITED

Company number 04730872

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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)
30 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
30 Jun 2014 4.72 Return of final meeting in a creditors' voluntary winding up
24 Apr 2014 4.68 Liquidators' statement of receipts and payments to 6 March 2014
20 Mar 2013 AD01 Registered office address changed from 2Nd Floor, the Atrium 31 Church Road Ashford Middlesex TW15 2UD England on 20 March 2013
15 Mar 2013 4.20 Statement of affairs with form 4.19
15 Mar 2013 600 Appointment of a voluntary liquidator
15 Mar 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
Statement of capital on 2012-04-17
  • GBP 10,000
11 Oct 2011 AA Accounts for a dormant company made up to 30 June 2011
08 Jun 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
08 Jun 2011 CH03 Secretary's details changed for Mrs Marie Annick Avis on 30 April 2010
18 Nov 2010 AA Total exemption full accounts made up to 30 June 2010
12 May 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
02 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
29 Apr 2009 363a Return made up to 11/04/09; full list of members
29 Apr 2009 353 Location of register of members
29 Apr 2009 190 Location of debenture register
29 Apr 2009 287 Registered office changed on 29/04/2009 from 2ND floor, the atrium 31 church road, ashford middlesex TW15 2UD
26 Aug 2008 AA Total exemption full accounts made up to 30 June 2007
26 Aug 2008 AA Total exemption full accounts made up to 30 June 2008
23 Apr 2008 363a Return made up to 11/04/08; full list of members
23 Apr 2008 288a Director appointed gary thomas lever
22 Apr 2008 288b Appointment terminated director colin walker-robson
02 Apr 2008 AA Total exemption full accounts made up to 30 June 2006
21 Jan 2008 288a New secretary appointed