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GDC ESTATES LIMITED

Company number 06330057

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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)
13 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2016 DS01 Application to strike the company off the register
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
01 Sep 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1
01 Sep 2014 AD01 Registered office address changed from C/O C/O Grant Dawe Llp Thames Wharf Studios Rainville Road London W6 9HA United Kingdom to Knill James 1 Bell Lane Lewes East Sussex BN7 1JU on 1 September 2014
29 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jan 2014 AA Total exemption small company accounts made up to 31 December 2012
04 Sep 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 August 2013
29 Aug 2013 AP01 Appointment of Mr Peter David Pyemont as a director
15 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 1
  • ANNOTATION A second filed AR01 was registered on 04/09/2013
15 Aug 2013 TM02 Termination of appointment of Ferdinand De Lisser as a secretary
31 Jul 2013 TM01 Termination of appointment of Bis Limited as a director
31 Jul 2013 TM01 Termination of appointment of Ferdinand De Lisser as a director
18 Apr 2013 AD01 Registered office address changed from , 1 Alie Street, London, E1 8DE, England on 18 April 2013
09 Apr 2013 CERTNM Company name changed bis estates LIMITED\certificate issued on 09/04/13
  • RES15 ‐ Change company name resolution on 2013-03-26
09 Apr 2013 CONNOT Change of name notice
18 Jan 2013 AP01 Appointment of Mr Antony Bryce Grant as a director
12 Sep 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
16 Aug 2012 AA Full accounts made up to 31 December 2011
23 Mar 2012 AP01 Appointment of Mr Ferdinand George De Lisser as a director
04 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
04 Jul 2011 AA Full accounts made up to 31 December 2010
14 Dec 2010 AD01 Registered office address changed from , Anchorage House 2 Clove Crescent, London, E14 2BE on 14 December 2010