GEP (CENTRAL) LIMITED

Company number 05442349

Date	Type	Description	View / Download
16 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jan 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(11 pages)
20 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 6 December 2018	(15 pages)
08 Jan 2018	AD01	Registered office address changed from 55 Baker Street London W1U 7EU to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 8 January 2018	(2 pages)
21 Dec 2017	LIQ02	Statement of affairs	(8 pages)
21 Dec 2017	600	Appointment of a voluntary liquidator	(1 page)
21 Dec 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-07	(1 page)
30 Aug 2017	AA	Full accounts made up to 31 May 2017	(17 pages)
30 May 2017	CH01	Director's details changed for Mr Eddie Zakay on 1 April 2017	(2 pages)
08 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	(6 pages)
13 Apr 2017	AA	Full accounts made up to 31 May 2016	(18 pages)
20 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1,000	(6 pages)
20 May 2016	AD02	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
03 Dec 2015	AA	Full accounts made up to 31 May 2015	(17 pages)
30 Sep 2015	TM01	Termination of appointment of Clive Edward Bush as a director on 30 September 2015	(1 page)
08 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 1,000	(7 pages)
21 Jan 2015	AA	Full accounts made up to 31 May 2014	(17 pages)
10 Nov 2014	AP01	Appointment of Clive Edward Bush as a director on 3 November 2014	(2 pages)
10 Nov 2014	AP01	Appointment of Mark Simon Kingston as a director on 3 November 2014	(2 pages)
10 Nov 2014	TM01	Termination of appointment of Cheryl Frances Moharm as a director on 3 November 2014	(1 page)
10 Nov 2014	TM01	Termination of appointment of Thomas Richard Betts as a director on 3 November 2014	(1 page)
10 Nov 2014	TM01	Termination of appointment of Sol Zakay as a director on 3 November 2014	(1 page)
08 Jul 2014	CH01	Director's details changed for Mrs Cheryl Frances Moharm on 22 May 2014	(2 pages)
20 May 2014	AP01	Appointment of Mr Thomas Richard Betts as a director	(2 pages)
20 May 2014	TM01	Termination of appointment of Clive Bush as a director	(1 page)