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GROUP SERVICES LIMITED

Company number 04903217

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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)
31 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
31 May 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Apr 2017 AD01 Registered office address changed from 227 London Road Romford Essex RM7 9BQ to 27 Church Street Rickmansworth Hertfordshire WD3 1DE on 3 April 2017
29 Mar 2017 600 Appointment of a voluntary liquidator
29 Mar 2017 4.20 Statement of affairs with form 4.19
29 Mar 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-20
05 Jan 2017 AA Accounts for a small company made up to 31 March 2016
23 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
01 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 300,000
01 Jul 2015 AA01 Current accounting period extended from 30 September 2015 to 31 March 2016
24 Apr 2015 AA Accounts for a small company made up to 30 September 2014
29 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 300,000
29 Jul 2014 AD01 Registered office address changed from 622 Chigwell Road Woodford Green Essex IG8 8AA to 227 London Road Romford Essex RM7 9BQ on 29 July 2014
02 Apr 2014 AA Accounts for a small company made up to 30 September 2013
20 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 300,000
17 Apr 2013 AA Accounts for a small company made up to 30 September 2012
20 Sep 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
12 Jul 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1
12 Jul 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2
18 Apr 2012 AA Accounts for a small company made up to 30 September 2011
07 Oct 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
01 Mar 2011 SH01 Statement of capital following an allotment of shares on 3 February 2011
  • GBP 300,000
25 Feb 2011 AA Accounts for a small company made up to 30 September 2010
22 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2011 CERTNM Company name changed group housing LIMITED\certificate issued on 28/01/11
  • RES15 ‐ Change company name resolution on 2011-01-14