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G.T. CAR COSMETICS LIMITED

Company number 05284721

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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)
02 May 2016 GAZ2 Final Gazette dissolved following liquidation
02 Feb 2016 4.72 Return of final meeting in a creditors' voluntary winding up
05 Jan 2016 AD01 Registered office address changed from Pcr Cuthbert House All Saint's Business Centre Newcastle Tyne and Wear NE1 2ET to 108 Collingwood Buildings Collingwood Street Newcastle upon Tyne Tyne and Wear NE1 1JF on 5 January 2016
19 May 2015 4.68 Liquidators' statement of receipts and payments to 28 February 2015
16 May 2014 4.68 Liquidators' statement of receipts and payments to 28 February 2014
16 May 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 May 2014 600 Appointment of a voluntary liquidator
15 Mar 2013 4.20 Statement of affairs with form 4.19
15 Mar 2013 600 Appointment of a voluntary liquidator
12 Mar 2013 AD01 Registered office address changed from 43 Villiers Street Sunderland SR1 1HA on 12 March 2013
13 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
Statement of capital on 2012-11-13
  • GBP 2
03 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
30 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Feb 2012 TM01 Termination of appointment of Antony Forster as a director
17 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
24 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
24 Jan 2011 AR01 Annual return made up to 11 November 2010 with full list of shareholders
24 Jan 2011 CH01 Director's details changed for Glenn Drury on 8 December 2010
24 Jan 2011 CH01 Director's details changed for Antony Forster on 7 December 2010
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
30 Jan 2010 AR01 Annual return made up to 11 November 2009 with full list of shareholders
18 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
28 Apr 2009 DISS40 Compulsory strike-off action has been discontinued
28 Apr 2009 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2009 363a Return made up to 11/11/08; full list of members