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GCP DEVELOPMENT LIMITED

Company number 05683526

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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)
27 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
27 Jun 2014 4.72 Return of final meeting in a creditors' voluntary winding up
27 May 2014 4.68 Liquidators' statement of receipts and payments to 13 February 2013
29 Apr 2014 4.68 Liquidators' statement of receipts and payments to 13 February 2014
22 Feb 2012 4.20 Statement of affairs with form 4.19
22 Feb 2012 600 Appointment of a voluntary liquidator
22 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 Feb 2012 AD01 Registered office address changed from 42 Tabard Street London SE1 4JU on 1 February 2012
29 Nov 2011 TM01 Termination of appointment of Paul Mccracken as a director
07 Apr 2011 TM01 Termination of appointment of Leslie Johnson as a director
04 Apr 2011 AA Total exemption full accounts made up to 30 June 2010
01 Mar 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
Statement of capital on 2011-03-01
  • GBP 100
09 Mar 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Mr Paul Philip Mccracken on 1 January 2010
09 Mar 2010 CH01 Director's details changed for Mr Leslie Maurice Johnson on 1 January 2010
09 Mar 2010 CH03 Secretary's details changed for Mr Simon Edwardes on 1 January 2010
09 Mar 2010 CH01 Director's details changed for Royston Leslie Stokes on 1 January 2010
15 Jan 2010 AP01 Appointment of Mr Paul Philip Mccracken as a director
15 Jan 2010 TM02 Termination of appointment of Paul Mccracken as a secretary
23 Dec 2009 TM01 Termination of appointment of David Jones as a director
07 Dec 2009 AP03 Appointment of Mr Paul Philip Mccracken as a secretary
07 Dec 2009 TM02 Termination of appointment of Paul Mccracken as a secretary
07 Dec 2009 TM02 Termination of appointment of Paul Mccracken as a secretary
04 Dec 2009 AP01 Appointment of Mr Leslie Maurice Johnson as a director
04 Dec 2009 AP03 Appointment of Mr Paul Philip Mccracken as a secretary