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G M RECRUITMENT AGENCY LIMITED

Company number 05100209

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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)
15 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
15 Jun 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Jul 2021 AD01 Registered office address changed from The Chapel Bridge Street Driffield YO25 6DA to The Chapel Bridge Street Driffield YO25 6DA on 28 July 2021
24 Jul 2021 LIQ02 Statement of affairs
14 Jul 2021 AD01 Registered office address changed from 52 Tytton Lane East Wyberton Boston Lincolnshire PE21 7HW to The Chapel Bridge Street Driffield YO25 6DA on 14 July 2021
14 Jul 2021 600 Appointment of a voluntary liquidator
14 Jul 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-07-01
07 Jul 2021 TM01 Termination of appointment of Piotr Dutkiewicz as a director on 13 May 2021
27 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
12 May 2020 AA Unaudited abridged accounts made up to 31 March 2020
23 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
17 Jun 2019 AA Unaudited abridged accounts made up to 31 March 2019
23 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
21 May 2018 AA Unaudited abridged accounts made up to 31 March 2018
25 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
23 Oct 2017 PSC04 Change of details for Mrs Vicky Emma Sheppard as a person with significant control on 11 October 2017
23 Oct 2017 PSC04 Change of details for Mr George Michael Sheppard as a person with significant control on 11 October 2017
23 Oct 2017 CH01 Director's details changed for Mrs Vicky Emma Sheppard on 11 October 2017
23 Oct 2017 CH01 Director's details changed for Mr George Michael Sheppard on 11 October 2017
02 Jun 2017 AA Unaudited abridged accounts made up to 31 March 2017
25 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 15
16 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 15