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GK II LIMITED

Company number 05085526

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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)
26 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
26 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
17 Aug 2011 4.68 Liquidators' statement of receipts and payments to 4 July 2011
30 Jul 2010 AD01 Registered office address changed from 698/702 High Road Finchley London N12 9PY on 30 July 2010
29 Jul 2010 4.20 Statement of affairs with form 4.19
15 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-07-05
15 Jul 2010 600 Appointment of a voluntary liquidator
28 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
31 Jul 2009 DISS40 Compulsory strike-off action has been discontinued
30 Jul 2009 363a Return made up to 26/03/09; full list of members
28 Jul 2009 GAZ1 First Gazette notice for compulsory strike-off
05 May 2009 AA Total exemption full accounts made up to 31 March 2008
31 Jul 2008 AA Total exemption full accounts made up to 31 March 2007
29 May 2008 363a Return made up to 26/03/08; full list of members
13 Dec 2007 363a Return made up to 26/03/07; full list of members
08 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
09 Jan 2007 395 Particulars of mortgage/charge
13 Sep 2006 363a Return made up to 26/03/06; full list of members
13 Sep 2006 287 Registered office changed on 13/09/06 from: 8 sylvester road wembley middlesex HA0 3AG
30 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
20 May 2005 CERTNM Company name changed venue 5 premiere LIMITED\certificate issued on 20/05/05
27 Apr 2005 363s Return made up to 26/03/05; full list of members
12 Apr 2005 88(2)R Ad 10/12/04--------- £ si 999@1=999 £ ic 1/1000
01 Feb 2005 395 Particulars of mortgage/charge
23 Apr 2004 288a New secretary appointed;new director appointed