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GENTIAN DEVELOPMENTS (LIMES PARK) LIMITED

Company number 07495060

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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 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Oct 2014	4.71	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)
30 May 2014	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 May 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Jan 2014	AD01	Registered office address changed from 43-44 Berners Street London W1T 3nd on 22 January 2014	View PDF Registered office address changed from 43-44 Berners Street London W1T 3nd on 22 January 2014 - link opens in a new window - 2 pages (2 pages)
21 Jan 2014	CH01	Director's details changed for Mr. Stefan Fitzsimmons on 21 January 2014	View PDF Director's details changed for Mr. Stefan Fitzsimmons on 21 January 2014 - link opens in a new window - 2 pages (2 pages)
20 Jan 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
06 Jan 2014	CH03	Secretary's details changed for Mr. Stefan Fitzsimmons on 6 January 2014	View PDF Secretary's details changed for Mr. Stefan Fitzsimmons on 6 January 2014 - link opens in a new window - 1 page (1 page)
06 Jan 2014	CH01	Director's details changed for Mr. Stefan Fitzsimmons on 6 January 2014	View PDF Director's details changed for Mr. Stefan Fitzsimmons on 6 January 2014 - link opens in a new window - 2 pages (2 pages)
02 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 120	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 120 - link opens in a new window - 6 pages (6 pages)
10 Jul 2013	MR01	Registration of charge 074950600002, created on 27 June 2013	View PDF Registration of charge 074950600002, created on 27 June 2013 - link opens in a new window - 33 pages (33 pages)
08 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
15 Jun 2013	MR01	Registration of charge 074950600001, created on 11 June 2013	View PDF Registration of charge 074950600001, created on 11 June 2013 - link opens in a new window - 36 pages (36 pages)
24 May 2013	CH01	Director's details changed for Mr Jason Rockett on 23 May 2013	View PDF Director's details changed for Mr Jason Rockett on 23 May 2013 - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Nov 2012	CH01	Director's details changed for Nicholas Kethro Ekins on 27 July 2012	View PDF Director's details changed for Nicholas Kethro Ekins on 27 July 2012 - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
29 May 2012	CH01	Director's details changed for Mr. Stefan Fitzsimmons on 31 March 2012	View PDF Director's details changed for Mr. Stefan Fitzsimmons on 31 March 2012 - link opens in a new window - 2 pages (2 pages)
28 May 2012	CH03	Secretary's details changed for Mr. Stefan Fitzsimmons on 31 March 2012	View PDF Secretary's details changed for Mr. Stefan Fitzsimmons on 31 March 2012 - link opens in a new window - 2 pages (2 pages)
27 Mar 2012	CERTNM	Company name changed rkt gentian (limes park) LIMITED\certificate issued on 27/03/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-03-27	View PDF Company name changed rkt gentian (limes park) LIMITED\certificate issued on 27/03/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-03-27 - link opens in a new window - 3 pages (3 pages)
12 Mar 2012	SH01	Statement of capital following an allotment of shares on 8 March 2012 GBP 120	View PDF Statement of capital following an allotment of shares on 8 March 2012 GBP 120 - link opens in a new window - 3 pages (3 pages)
03 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Nov 2011	SH01	Statement of capital following an allotment of shares on 20 October 2011 GBP 10	View PDF Statement of capital following an allotment of shares on 20 October 2011 GBP 10 - link opens in a new window - 3 pages (3 pages)

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