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GILES & POSNER LIMITED

Company number 05260676

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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)
05 May 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Feb 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
22 Jan 2020	AD01	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020	View PDF Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 31 October 2019	View PDF Liquidators' statement of receipts and payments to 31 October 2019 - link opens in a new window - 17 pages (17 pages)
14 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 31 October 2018	View PDF Liquidators' statement of receipts and payments to 31 October 2018 - link opens in a new window - 15 pages (15 pages)
02 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 31 October 2017	View PDF Liquidators' statement of receipts and payments to 31 October 2017 - link opens in a new window - 17 pages (17 pages)
20 Jan 2017	4.68	Liquidators' statement of receipts and payments to 31 October 2016	View PDF Liquidators' statement of receipts and payments to 31 October 2016 - link opens in a new window - 15 pages (15 pages)
17 Dec 2015	4.68	Liquidators' statement of receipts and payments to 31 October 2015	View PDF Liquidators' statement of receipts and payments to 31 October 2015 - link opens in a new window - 16 pages (16 pages)
21 Jan 2015	4.68	Liquidators' statement of receipts and payments to 30 October 2014	View PDF Liquidators' statement of receipts and payments to 30 October 2014 - link opens in a new window - 11 pages (11 pages)
03 Jan 2014	4.68	Liquidators' statement of receipts and payments to 31 October 2013	View PDF Liquidators' statement of receipts and payments to 31 October 2013 - link opens in a new window - 12 pages (12 pages)
06 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Jul 2013	2.24B	Administrator's progress report to 1 November 2012	View PDF Administrator's progress report to 1 November 2012 - link opens in a new window - 18 pages (18 pages)
01 Nov 2012	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
19 Jul 2012	2.24B	Administrator's progress report to 15 June 2012	View PDF Administrator's progress report to 15 June 2012 - link opens in a new window - 16 pages (16 pages)
15 Mar 2012	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 9 pages (9 pages)
13 Mar 2012	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 1 page (1 page)
21 Feb 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 21 pages (21 pages)
04 Jan 2012	AD01	Registered office address changed from 37 Warren Street London W1T 6AD on 4 January 2012	View PDF Registered office address changed from 37 Warren Street London W1T 6AD on 4 January 2012 - link opens in a new window - 2 pages (2 pages)
02 Jan 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
09 Nov 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders Statement of capital on 2011-11-09 GBP 10,002	View PDF Annual return made up to 15 October 2011 with full list of shareholders Statement of capital on 2011-11-09 GBP 10,002 - link opens in a new window - 6 pages (6 pages)
29 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
24 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
24 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
18 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 12 pages (12 pages)
28 Oct 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	View PDF Annual return made up to 15 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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