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GD5 (37 BRYANSTON COURT) LIMITED

Company number 06416365

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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)
26 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jul 2010 AD01 Registered office address changed from 24 Grosvenor Gardens London SW1W 0DH on 29 July 2010
13 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2010 DS01 Application to strike the company off the register
26 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Mar 2010 AUD Auditor's resignation
20 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
Statement of capital on 2009-11-20
  • GBP 1
20 Nov 2009 CH01 Director's details changed for Mr Douglas George Gordon on 2 November 2009
20 Nov 2009 CH01 Director's details changed for Ian Anthony Campbell-Lamerton on 2 November 2009
20 Nov 2009 CH01 Director's details changed for Bernard Robert John Ditch on 2 November 2009
20 Nov 2009 CH01 Director's details changed for Mr David Longworth Birchenall on 2 November 2009
20 Nov 2009 CH01 Director's details changed for Barry Martin Butler on 2 November 2009
01 May 2009 AA Full accounts made up to 30 September 2008
18 Nov 2008 363a Return made up to 02/11/08; full list of members
10 Jan 2008 395 Particulars of mortgage/charge
10 Jan 2008 395 Particulars of mortgage/charge
09 Jan 2008 395 Particulars of mortgage/charge
09 Jan 2008 287 Registered office changed on 09/01/08 from: 12 upper berkeley street london W1H 7QD
09 Jan 2008 225 Accounting reference date shortened from 30/11/08 to 30/09/08
23 Nov 2007 288b Director resigned
12 Nov 2007 288a New secretary appointed
12 Nov 2007 288a New director appointed
12 Nov 2007 288a New director appointed
12 Nov 2007 288a New director appointed