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GREATER LONDON OFFICES LIMITED

Company number 05927327

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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 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
30 Jan 2015 4.68 Liquidators' statement of receipts and payments to 27 November 2014
28 Jan 2015 4.71 Return of final meeting in a members' voluntary winding up
06 Jun 2014 TM01 Termination of appointment of Mark William Keogh as a director on 28 May 2014
23 Dec 2013 AD01 Registered office address changed from Meridien House 42 Upper Berkeley Street London W1H 5EP United Kingdom on 23 December 2013
20 Dec 2013 4.70 Declaration of solvency
20 Dec 2013 600 Appointment of a voluntary liquidator
20 Dec 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
04 Dec 2013 TM01 Termination of appointment of Daniel Shevek Payne as a director on 27 November 2013
22 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
02 May 2013 CH01 Director's details changed for Sir Philip Courtenay Thomas Warner on 1 February 2013
02 May 2013 CH01 Director's details changed for Mr Robert William Game on 1 February 2013
02 May 2013 CH01 Director's details changed for Mr Mark William Keogh on 1 February 2013
02 May 2013 AP04 Appointment of Cargil Management Services Limited as a secretary on 1 February 2013
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2013 TM02 Termination of appointment of David James Lanchester as a secretary on 9 January 2013
10 Jan 2013 AD01 Registered office address changed from Nations House 103 Wigmore Street London W1U 1AE on 10 January 2013
25 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
Statement of capital on 2012-09-25
  • GBP 10,182,664
09 Jul 2012 CH01 Director's details changed for Sir Philip Courtenay Thomas Warner on 11 June 2012
01 Feb 2012 AA Group of companies' accounts made up to 31 March 2011
20 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
06 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
29 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
03 Feb 2010 AA Group of companies' accounts made up to 31 March 2009
10 Sep 2009 363a Return made up to 06/09/09; full list of members