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GK CONSULTANCY CALEDONIA LIMITED

Company number 07164428

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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)
17 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 May 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
07 Jan 2017	4.33	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 1 page (1 page)
07 Jan 2017	4.68	Liquidators' statement of receipts and payments to 21 December 2016	View PDF Liquidators' statement of receipts and payments to 21 December 2016 - link opens in a new window - 11 pages (11 pages)
30 Mar 2016	TM01	Termination of appointment of Carol Anne Kessack as a director on 15 March 2016	View PDF Termination of appointment of Carol Anne Kessack as a director on 15 March 2016 - link opens in a new window - 2 pages (2 pages)
30 Mar 2016	AD01	Registered office address changed from C/O Daa Company Secretarial Limited Unit 5 Brightwell Barns Ipswich Road Brightwell Ipswich IP10 0BJ to Marsh Hammond Limited Peek House 20 Eastcheap London EC3M 1EB on 30 March 2016	View PDF Registered office address changed from C/O Daa Company Secretarial Limited Unit 5 Brightwell Barns Ipswich Road Brightwell Ipswich IP10 0BJ to Marsh Hammond Limited Peek House 20 Eastcheap London EC3M 1EB on 30 March 2016 - link opens in a new window - 2 pages (2 pages)
24 Mar 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-16 - link opens in a new window - 1 page (1 page)
03 Mar 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2	View PDF Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2 - link opens in a new window - 5 pages (5 pages)
03 Aug 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Feb 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 2	View PDF Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 2 - link opens in a new window - 5 pages (5 pages)
20 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 4 pages (4 pages)
24 Feb 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 2	View PDF Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 2 - link opens in a new window - 5 pages (5 pages)
24 Feb 2014	CH04	Secretary's details changed for Avanti Company Secretarial Limited on 1 January 2014	View PDF Secretary's details changed for Avanti Company Secretarial Limited on 1 January 2014 - link opens in a new window - 1 page (1 page)
24 Feb 2014	AD01	Registered office address changed from C/O Avanti Company Secretarial Ltd Brightwell Barns Ipswich Road Brightwell Ipswich Suffolk IP10 0BJ England on 24 February 2014	View PDF Registered office address changed from C/O Avanti Company Secretarial Ltd Brightwell Barns Ipswich Road Brightwell Ipswich Suffolk IP10 0BJ England on 24 February 2014 - link opens in a new window - 1 page (1 page)
26 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 4 pages (4 pages)
05 Nov 2013	CH04	Secretary's details changed for Avanti Company Secretarial Ltd on 21 August 2013	View PDF Secretary's details changed for Avanti Company Secretarial Ltd on 21 August 2013 - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	AD01	Registered office address changed from C/O Avanti Company Secretarial Limited Basepoint 70-72 the Havens Ransomes Europark Ipswich Suffolk IP3 9BF United Kingdom on 5 November 2013	View PDF Registered office address changed from C/O Avanti Company Secretarial Limited Basepoint 70-72 the Havens Ransomes Europark Ipswich Suffolk IP3 9BF United Kingdom on 5 November 2013 - link opens in a new window - 1 page (1 page)
27 Feb 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	View PDF Annual return made up to 22 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Nov 2012	AD01	Registered office address changed from Hither Green House 42 Fairdene Road Coulsdon Surrey CR5 1RB United Kingdom on 1 November 2012	View PDF Registered office address changed from Hither Green House 42 Fairdene Road Coulsdon Surrey CR5 1RB United Kingdom on 1 November 2012 - link opens in a new window - 1 page (1 page)
01 Nov 2012	CH04	Secretary's details changed for Daa Company Services Limited on 22 October 2012	View PDF Secretary's details changed for Daa Company Services Limited on 22 October 2012 - link opens in a new window - 2 pages (2 pages)
24 Sep 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 6 pages (6 pages)
27 Feb 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	View PDF Annual return made up to 22 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Sep 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 6 pages (6 pages)

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