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GCMK LTD

Company number 07974579

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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)
13 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
13 Jul 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 8 April 2020
30 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 8 April 2019
22 Jun 2018 AD01 Registered office address changed from The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG to C/O Kirker & Co Centre 645 2 Old Brompton Road South Kensington London SW7 3DQ on 22 June 2018
18 Jun 2018 600 Appointment of a voluntary liquidator
14 May 2018 AC92 Restoration by order of the court
07 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2016 4.72 Return of final meeting in a creditors' voluntary winding up
11 Mar 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
08 Mar 2016 AD01 Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 8 March 2016
07 Mar 2016 600 Appointment of a voluntary liquidator
07 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-23
07 Mar 2016 4.20 Statement of affairs with form 4.19
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
17 Apr 2012 SH01 Statement of capital following an allotment of shares on 3 March 2012
  • GBP 100
17 Apr 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
10 Apr 2012 CH01 Director's details changed for Peter Jon Tauton on 4 April 2012
05 Apr 2012 AP01 Appointment of Peter Jon Tauton as a director
30 Mar 2012 AP01 Appointment of Puneet Singh Walia as a director