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G.L MANAGEMENT LTD

Company number 06431333

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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)
22 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
22 May 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Mar 2017 4.68 Liquidators' statement of receipts and payments to 16 March 2017
02 Apr 2016 4.68 Liquidators' statement of receipts and payments to 16 March 2016
01 Apr 2015 AD01 Registered office address changed from 911 Green Lanes London N21 2QP to Saxon House Saxon Way Cheltenham Gloucestershire GL52 6QX on 1 April 2015
31 Mar 2015 4.20 Statement of affairs with form 4.19
31 Mar 2015 600 Appointment of a voluntary liquidator
31 Mar 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-17
26 Mar 2014 AA Total exemption small company accounts made up to 30 April 2013
05 Dec 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
28 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
21 Feb 2013 AR01 Annual return made up to 19 November 2012 with full list of shareholders
15 Feb 2013 AD01 Registered office address changed from Office 36 88-90 Hatton Garden London EC1N 8PN United Kingdom on 15 February 2013
25 Jan 2012 AR01 Annual return made up to 19 November 2011 with full list of shareholders
24 Jan 2012 CH03 Secretary's details changed for Mr Graham Edward Lee on 20 November 2011
24 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
10 Jun 2011 AD01 Registered office address changed from 6 Great Stockwood Road, Cheshunt Waltham Cross Hertfordshire EN7 6UJ on 10 June 2011
01 Dec 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
18 Nov 2010 CH03 Secretary's details changed for Mr Graham Edward Lee on 17 November 2010
17 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
15 Dec 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Lynn Lee on 19 November 2009
15 Dec 2009 CH01 Director's details changed for Mr Graham Edward Lee on 19 November 2009
17 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
22 Jan 2009 363a Return made up to 19/11/08; full list of members