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GMB PUBLISHING LIMITED

Company number 05118482

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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 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2010 4.72 Return of final meeting in a creditors' voluntary winding up
23 Sep 2010 4.68 Liquidators' statement of receipts and payments to 6 August 2010
14 Aug 2009 4.20 Statement of affairs with form 4.19
14 Aug 2009 600 Appointment of a voluntary liquidator
14 Aug 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-08-07
30 Jul 2009 287 Registered office changed on 30/07/2009 from c/o beevers & co 44 chatsworth gardens acton london W3 9LW
17 Jun 2009 AA Total exemption small company accounts made up to 31 May 2008
16 Jun 2009 363a Return made up to 04/05/09; full list of members
15 Jun 2009 288c Director's Change of Particulars / peter chadwick / 01/01/2009 / Title was: , now: mr; HouseName/Number was: , now: 39; Street was: 31 gurney court road, now: goldsmith way; Post Code was: AL1 4QU, now: AL3 5LH
16 May 2008 363a Return made up to 04/05/08; full list of members
16 May 2008 288c Director's Change of Particulars / patrick le joncour / 15/05/2007 / HouseName/Number was: , now: 171; Street was: 1400 route de cannes, now: ch. Des bruisses route de cannes; Post Town was: 06560 valbonne, now: valbonne; Region was: , now: 06560
16 May 2008 288c Secretary's Change of Particulars / patrick le joncour / 15/05/2007 / HouseName/Number was: , now: 171; Street was: 171 ch. Des boluisses, now: ch. Des bruisses
08 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
24 Sep 2007 88(2)R Ad 31/08/07--------- £ si 500@1=500 £ ic 1000/1500
19 Sep 2007 MA Memorandum and Articles of Association
19 Sep 2007 123 Nc inc already adjusted 31/08/07
19 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jun 2007 288a New secretary appointed
04 Jun 2007 288b Secretary resigned
23 May 2007 363a Return made up to 04/05/07; full list of members
12 Dec 2006 AA Total exemption small company accounts made up to 31 May 2006
16 May 2006 363s Return made up to 04/05/06; full list of members
26 Nov 2005 395 Particulars of mortgage/charge
06 Sep 2005 AA Total exemption small company accounts made up to 31 May 2005