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GCP PROJECT MANAGEMENT LIMITED

Company number 05679199

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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)
28 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 May 2014	4.72	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 - 10 pages (10 pages)
24 Sep 2013	4.68	Liquidators' statement of receipts and payments to 25 July 2013	View PDF Liquidators' statement of receipts and payments to 25 July 2013 - link opens in a new window - 9 pages (9 pages)
03 Aug 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
03 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Aug 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
09 Jul 2012	AD01	Registered office address changed from 42 Tabard St London SE1 4JU on 9 July 2012	View PDF Registered office address changed from 42 Tabard St London SE1 4JU on 9 July 2012 - link opens in a new window - 1 page (1 page)
14 Feb 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders Statement of capital on 2012-02-14 GBP 100	View PDF Annual return made up to 18 January 2012 with full list of shareholders Statement of capital on 2012-02-14 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Oct 2011	TM01	Termination of appointment of Leslie Johnson as a director	View PDF Termination of appointment of Leslie Johnson as a director - link opens in a new window - 1 page (1 page)
04 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
01 Mar 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	View PDF Annual return made up to 18 January 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Mar 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	View PDF Annual return made up to 18 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Mar 2010	CH01	Director's details changed for Mr David Elliott Pullen on 1 January 2010	View PDF Director's details changed for Mr David Elliott Pullen on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	CH01	Director's details changed for Mr Leslie Maurice Johnson on 1 January 2010	View PDF Director's details changed for Mr Leslie Maurice Johnson on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	CH03	Secretary's details changed for Mr Simon Edwardes on 1 January 2010	View PDF Secretary's details changed for Mr Simon Edwardes on 1 January 2010 - link opens in a new window - 1 page (1 page)
25 Nov 2009	AA	Total exemption full accounts made up to 30 June 2009	View PDF Total exemption full accounts made up to 30 June 2009 - link opens in a new window - 11 pages (11 pages)
01 Apr 2009	363a	Return made up to 18/01/09; full list of members	View PDF Return made up to 18/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
03 Mar 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
01 Jul 2008	363a	Return made up to 18/01/08; full list of members	View PDF Return made up to 18/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
27 Dec 2007	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 4 pages (4 pages)
16 May 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
10 May 2007	CERTNM	Company name changed gcp LIMITED\certificate issued on 10/05/07	View PDF Company name changed gcp LIMITED\certificate issued on 10/05/07 - link opens in a new window - 2 pages (2 pages)
05 Apr 2007	363s	Return made up to 18/01/07; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 18/01/07; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
08 Mar 2007	225	Accounting reference date extended from 31/01/07 to 30/06/07	View PDF Accounting reference date extended from 31/01/07 to 30/06/07 - link opens in a new window - 1 page (1 page)
23 Feb 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)

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