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GROUND & ENVIRONMENTAL SOLUTIONS LTD

Company number 06110993

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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 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
21 Mar 2013 4.72 Return of final meeting in a creditors' voluntary winding up
19 Oct 2012 4.68 Liquidators' statement of receipts and payments to 12 July 2012
27 Jul 2011 600 Appointment of a voluntary liquidator
27 Jul 2011 4.20 Statement of affairs with form 4.19
27 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-07-13
25 Jul 2011 AD01 Registered office address changed from 42 Tabard Street London SE1 4JU on 25 July 2011
04 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
01 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
Statement of capital on 2011-03-01
  • GBP 100
09 Mar 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
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 Dr David Leonard Jones on 1 January 2010
09 Mar 2010 CH01 Director's details changed for Mr David Elliott Pullen on 1 January 2010
25 Nov 2009 AA Total exemption full accounts made up to 30 June 2009
01 Apr 2009 363a Return made up to 16/02/09; full list of members
18 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
08 Aug 2008 363a Return made up to 16/02/08; full list of members
22 May 2008 225 Accounting reference date extended from 29/02/2008 to 30/06/2008
16 Feb 2007 NEWINC Incorporation