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GLOBAL MANAGEMENT PLATFORM LIMITED

Company number 07291667

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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)
15 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
15 Oct 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Jul 2020 AD01 Registered office address changed from 1 st. James Gate Newcastle upon Tyne Tyne and Wear NE1 4AD to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 15 July 2020
05 Mar 2020 TM01 Termination of appointment of Kevin Alan Maddison as a director on 29 July 2019
06 Sep 2019 AD01 Registered office address changed from Ye Olde Hundred 69 Church Way North Shields NE29 0AE England to 1 st. James Gate Newcastle upon Tyne Tyne and Wear NE1 4AD on 6 September 2019
05 Sep 2019 600 Appointment of a voluntary liquidator
05 Sep 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-08-20
05 Sep 2019 LIQ02 Statement of affairs
08 Jul 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
08 Jul 2019 PSC01 Notification of Keith Baldwin as a person with significant control on 6 April 2016
25 Jun 2019 PSC07 Cessation of Keith Reginald Baldwin as a person with significant control on 25 June 2019
25 Jun 2019 TM01 Termination of appointment of Keith Reginald Baldwin as a director on 25 June 2019
03 Dec 2018 AA Micro company accounts made up to 30 September 2018
09 Oct 2018 AD01 Registered office address changed from Salters House Salters Lane Sedgefield Stockton-on-Tees TS21 3EE England to Ye Olde Hundred 69 Church Way North Shields NE29 0AE on 9 October 2018
03 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
11 Dec 2017 AA Micro company accounts made up to 30 September 2017
17 Aug 2017 AD01 Registered office address changed from Beaumont House 74-76 Church Road Stockton-on-Tees TS18 1TW England to Salters House Salters Lane Sedgefield Stockton-on-Tees TS21 3EE on 17 August 2017
22 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
19 Apr 2017 AA Micro company accounts made up to 30 September 2016
09 Nov 2016 AD01 Registered office address changed from Business Central 2 Union Square Central Park Darlington DL1 1GL United Kingdom to Beaumont House 74-76 Church Road Stockton-on-Tees TS18 1TW on 9 November 2016
27 Sep 2016 AA01 Current accounting period shortened from 31 December 2016 to 30 September 2016
20 Jul 2016 TM01 Termination of appointment of Steven Thompson as a director on 20 July 2016
18 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 267
18 Jul 2016 CH01 Director's details changed for Mr Kevin Alan Maddison on 16 May 2016
22 Jun 2016 AD01 Registered office address changed from Netpark Thomas Wright Way Sedgefield County Durham TS21 3FD to Business Central 2 Union Square Central Park Darlington DL1 1GL on 22 June 2016