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G.N.M. RESOURCE LIMITED

Company number 05697199

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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 May 2022 GAZ2 Final Gazette dissolved following liquidation
24 Feb 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 May 2021 LIQ03 Liquidators' statement of receipts and payments to 6 March 2021
15 Jul 2020 AD01 Registered office address changed from St. James Gate Newcastle upon Tyne Tyne and Wear NE1 4AD to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 15 July 2020
12 May 2020 LIQ03 Liquidators' statement of receipts and payments to 6 March 2020
20 May 2019 LIQ03 Liquidators' statement of receipts and payments to 6 March 2019
22 Mar 2018 AD01 Registered office address changed from 24 Dinsdale House North Sea Supply Base Riverside Park Road Middlesbrough Cleveland TS2 1UT to St. James Gate Newcastle upon Tyne Tyne and Wear NE1 4AD on 22 March 2018
16 Mar 2018 LIQ02 Statement of affairs
16 Mar 2018 600 Appointment of a voluntary liquidator
16 Mar 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-03-07
12 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Mar 2017 CS01 Confirmation statement made on 3 February 2017 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
04 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 189
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
25 Apr 2015 MR04 Satisfaction of charge 056971990002 in full
11 Mar 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 189
02 Feb 2015 MR01 Registration of charge 056971990003, created on 27 January 2015
12 Jan 2015 MR04 Satisfaction of charge 1 in full
21 Oct 2014 TM01 Termination of appointment of Neil O'donnell as a director on 21 October 2014
05 Sep 2014 TM02 Termination of appointment of Malcolm John Edward Davies as a secretary on 4 September 2014
05 Sep 2014 TM01 Termination of appointment of Malcolm John Edward Davies as a director on 4 September 2014
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 189