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GREATER LONDON OFFICES (OLD BROAD STREET) LIMITED

Company number 05927699

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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)
21 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Nov 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 - 15 pages (15 pages)
06 Jun 2014	TM01	Termination of appointment of Mark William Keogh as a director on 28 May 2014	View PDF Termination of appointment of Mark William Keogh as a director on 28 May 2014 - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	AD01	Registered office address changed from Meridien House 42 Upper Berkeley Street London W1H 5EP United Kingdom on 28 January 2014	View PDF Registered office address changed from Meridien House 42 Upper Berkeley Street London W1H 5EP United Kingdom on 28 January 2014 - link opens in a new window - 2 pages (2 pages)
22 Jan 2014	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)
22 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Jan 2014	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)
02 Jan 2014	TM01	Termination of appointment of Philip Courtenay Thomas Warner as a director on 23 December 2013	View PDF Termination of appointment of Philip Courtenay Thomas Warner as a director on 23 December 2013 - link opens in a new window - 2 pages (2 pages)
31 Dec 2013	TM01	Termination of appointment of Robert William Game as a director on 23 December 2013	View PDF Termination of appointment of Robert William Game as a director on 23 December 2013 - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	TM01	Termination of appointment of Daniel Shevek Spayne as a director on 27 November 2013	View PDF Termination of appointment of Daniel Shevek Spayne as a director on 27 November 2013 - link opens in a new window - 2 pages (2 pages)
30 May 2013	3.6	Receiver's abstract of receipts and payments to 25 March 2013	View PDF Receiver's abstract of receipts and payments to 25 March 2013 - link opens in a new window - 2 pages (2 pages)
02 May 2013	CH01	Director's details changed for Sir Philip Courtenay Thomas Warner on 1 February 2013	View PDF Director's details changed for Sir Philip Courtenay Thomas Warner on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
02 May 2013	CH01	Director's details changed for Mr Robert William Game on 1 February 2013	View PDF Director's details changed for Mr Robert William Game on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
02 May 2013	CH01	Director's details changed for Mr Mark William Keogh on 1 February 2013	View PDF Director's details changed for Mr Mark William Keogh on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
05 Apr 2013	LQ02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 2 pages (2 pages)
22 Feb 2013	3.6	Receiver's abstract of receipts and payments to 5 November 2012	View PDF Receiver's abstract of receipts and payments to 5 November 2012 - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	TM02	Termination of appointment of David James Lanchester as a secretary on 9 January 2013	View PDF Termination of appointment of David James Lanchester as a secretary on 9 January 2013 - link opens in a new window - 1 page (1 page)
10 Jan 2013	AD01	Registered office address changed from Nations House 103 Wigmore Street London W1U 1AE on 10 January 2013	View PDF Registered office address changed from Nations House 103 Wigmore Street London W1U 1AE on 10 January 2013 - link opens in a new window - 1 page (1 page)
25 Sep 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders Statement of capital on 2012-09-25 GBP 1	View PDF Annual return made up to 7 September 2012 with full list of shareholders Statement of capital on 2012-09-25 GBP 1 - link opens in a new window - 9 pages (9 pages)
11 Sep 2012	3.6	Receiver's abstract of receipts and payments to 5 May 2012	View PDF Receiver's abstract of receipts and payments to 5 May 2012 - link opens in a new window - 3 pages (3 pages)
09 Jul 2012	CH01	Director's details changed for Sir Philip Courtenay Thomas Warner on 11 June 2012	View PDF Director's details changed for Sir Philip Courtenay Thomas Warner on 11 June 2012 - link opens in a new window - 3 pages (3 pages)
01 Feb 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 17 pages (17 pages)
20 Sep 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	View PDF Annual return made up to 7 September 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
20 May 2011	LQ01	Notice of appointment of receiver or manager	View PDF Notice of appointment of receiver or manager - link opens in a new window - 3 pages (3 pages)
26 Nov 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 17 pages (17 pages)

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