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GREATER LONDON FLOORPLANS LTD

Company number 06712121

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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)
27 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
27 May 2016 L64.07 Completion of winding up
16 Oct 2014 COCOMP Order of court to wind up
01 Sep 2014 TM02 Termination of appointment of Charles Robert Wright as a secretary on 31 August 2014
01 Sep 2014 TM01 Termination of appointment of Charles Robert Wright as a director on 31 August 2014
27 Jun 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 100
25 Mar 2014 CERTNM Company name changed the BU2INESS LIMITED\certificate issued on 25/03/14
  • RES15 ‐ Change company name resolution on 2014-03-25
  • NM01 ‐ Change of name by resolution
10 Jun 2013 AP01 Appointment of Mr Charles Robert Wright as a director
10 Jun 2013 AP01 Appointment of Mr Charles Robert Wright as a director
07 Jun 2013 AP03 Appointment of Mr Charles Robert Wright as a secretary
07 Jun 2013 TM02 Termination of appointment of Richard Hanbury as a secretary
07 Jun 2013 TM01 Termination of appointment of Richard Hanbury as a director
24 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
23 Jan 2013 AA Total exemption small company accounts made up to 31 October 2012
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
26 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
25 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
17 May 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
27 Apr 2011 AR01 Annual return made up to 2 September 2010 with full list of shareholders
27 Apr 2011 AD01 Registered office address changed from Studio F7, Le Bureau, Battersea Studios 80 Silverthorne Road Battersea London London SW8 3HE United Kingdom on 27 April 2011
01 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
27 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
31 Mar 2009 363a Return made up to 30/03/09; full list of members
31 Mar 2009 353 Location of register of members
31 Mar 2009 190 Location of debenture register