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GDA CREATIVE MARKETING LIMITED

Company number 05498623

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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)
24 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
24 Aug 2020 LIQ13 Return of final meeting in a members' voluntary winding up
05 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-27
  • LRESSP ‐ Special resolution to wind up on 2019-09-27
19 Nov 2019 LIQ06 Resignation of a liquidator
30 Oct 2019 AA Unaudited abridged accounts made up to 31 January 2019
18 Oct 2019 AD01 Registered office address changed from Fox House 1 Fox Valley Way Stocksbridge Sheffield S36 2AA England to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 18 October 2019
07 Oct 2019 LIQ01 Declaration of solvency
07 Oct 2019 600 Appointment of a voluntary liquidator
24 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 31 January 2019
22 Aug 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
09 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
16 May 2018 AA Total exemption full accounts made up to 31 December 2017
11 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
11 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
05 Oct 2016 AD01 Registered office address changed from The Old Vicarage Park Road Kingstone Barnsley South Yorkshire S70 6NA to Fox House 1 Fox Valley Way Stocksbridge Sheffield S36 2AA on 5 October 2016
26 Jul 2016 AA Accounts for a small company made up to 31 December 2015
15 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
03 Feb 2016 MR04 Satisfaction of charge 054986230001 in full
06 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 50
29 Apr 2015 AA Accounts for a small company made up to 31 December 2014
21 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 50
04 Jul 2014 AA Accounts for a small company made up to 31 December 2013
17 Oct 2013 TM01 Termination of appointment of Graham Dawson as a director
11 Oct 2013 SH06 Cancellation of shares. Statement of capital on 11 October 2013
  • GBP 50
11 Oct 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights