GIGNEY PROPERTY SERVICES LIMITED

Company number 05989175

Date	Type	Description	View / Download
08 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Dec 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(22 pages)
31 Dec 2015	AD01	Registered office address changed from C/O Omer & Company 7 Chequers Parade London SE9 1DD England to 257 B Croydon Road Beckenham Kent BR3 3PS on 31 December 2015	(2 pages)
30 Dec 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
24 Dec 2015	4.20	Statement of affairs with form 4.19	(6 pages)
24 Dec 2015	600	Appointment of a voluntary liquidator	(1 page)
24 Dec 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-11	(1 page)
20 Nov 2015	AP01	Appointment of Mr Lee George Gigney as a director on 20 November 2015	(2 pages)
20 Nov 2015	TM01	Termination of appointment of Mark Anthony Sullivan as a director on 20 November 2015	(1 page)
05 Oct 2015	AP01	Appointment of Mr Mark Sullivan as a director on 25 September 2015	(2 pages)
05 Oct 2015	TM01	Termination of appointment of Lee George Gigney as a director on 25 September 2015	(1 page)
13 May 2015	AA	Total exemption small company accounts made up to 30 November 2014	(7 pages)
23 Feb 2015	AD01	Registered office address changed from 7 Chequers Parade Passey Place London SE9 1DD England to C/O Omer & Company 7 Chequers Parade London SE9 1DD on 23 February 2015	(1 page)
23 Feb 2015	AD01	Registered office address changed from C/O Omer & Company 108a Eltham High Street London SE9 1BW to C/O Omer & Company 7 Chequers Parade London SE9 1DD on 23 February 2015	(1 page)
01 Dec 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 100	(4 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(7 pages)
10 Mar 2014	MR01	Registration of charge 059891750003	(24 pages)
09 Jan 2014	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 100	(4 pages)
02 Apr 2013	AA	Total exemption small company accounts made up to 30 November 2012	(7 pages)
28 Feb 2013	TM02	Termination of appointment of Joyce Gigney as a secretary	(1 page)
28 Nov 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	(5 pages)
26 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
26 Jul 2012	AA	Total exemption small company accounts made up to 30 November 2011	(6 pages)
02 Dec 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	(5 pages)
04 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)