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GMG CONSULTING LIMITED

Company number 05331114

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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)
11 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
11 Oct 2016 4.71 Return of final meeting in a members' voluntary winding up
20 Aug 2015 AD01 Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to 2 Spring Close Lutterworth Leicestershire LE17 4DD on 20 August 2015
17 Aug 2015 4.70 Declaration of solvency
17 Aug 2015 600 Appointment of a voluntary liquidator
17 Aug 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-08-03
28 Jul 2015 AA Total exemption small company accounts made up to 30 June 2015
17 Jun 2015 AA01 Current accounting period extended from 31 January 2015 to 30 June 2015
14 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
16 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
28 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 2
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
17 Sep 2013 AD01 Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL on 17 September 2013
09 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
26 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
10 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
23 Feb 2011 AAMD Amended accounts made up to 31 January 2010
31 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
08 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
03 Mar 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Geoffrey Glaze on 1 January 2010
17 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
03 Mar 2009 363a Return made up to 12/01/09; full list of members
01 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008