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GDFC SERVICES PLC

Company number 08271985

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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)
23 Mar 2018 TM01 Termination of appointment of Harvinder Singh Nijjar as a director on 23 March 2018
23 Mar 2018 AP02 Appointment of Hiber Limited as a director on 23 March 2018
05 Feb 2018 AD01 Registered office address changed from 20 Eastbourne Terrace London W2 6LG England to Imperial House 15 - 19 Kingsway London WC2B 6UN on 5 February 2018
02 Jan 2018 AUDR Auditor's report
02 Jan 2018 MAR Re-registration of Memorandum and Articles
02 Jan 2018 BS Balance Sheet
02 Jan 2018 AUDS Auditor's statement
02 Jan 2018 CERT5 Certificate of re-registration from Private to Public Limited Company
02 Jan 2018 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
02 Jan 2018 RR01 Re-registration from a private company to a public company
06 Dec 2017 SH01 Statement of capital following an allotment of shares on 30 November 2017
  • GBP 50,000
09 Nov 2017 CS01 Confirmation statement made on 29 October 2017 with updates
06 Nov 2017 PSC02 Notification of Hiber Limited as a person with significant control on 13 January 2017
06 Nov 2017 PSC07 Cessation of The Green Deal Finance Company Limited as a person with significant control on 13 January 2017
13 Sep 2017 AA Full accounts made up to 31 December 2016
09 Aug 2017 AD01 Registered office address changed from 10.05, 20 Eastbourne Terrace London W2 6LG England to 20 Eastbourne Terrace London W2 6LG on 9 August 2017
26 May 2017 AP03 Appointment of Ms Victoria Mary Wilson Roskill as a secretary on 10 May 2017
26 Jan 2017 1.4 Notice of completion of voluntary arrangement
20 Jan 2017 AD01 Registered office address changed from Suite 10.05, 20 Eastbourne Terrace London W2 6LG England to 10.05, 20 Eastbourne Terrace London W2 6LG on 20 January 2017
20 Jan 2017 AD01 Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to Suite 10.05, 20 Eastbourne Terrace London W2 6LG on 20 January 2017
18 Jan 2017 AP01 Appointment of Mr Kilian Austin Pender as a director on 13 January 2017
17 Jan 2017 TM02 Termination of appointment of Paul Williamson as a secretary on 13 January 2017
17 Jan 2017 TM01 Termination of appointment of David Fairfax Robson as a director on 13 January 2017
17 Jan 2017 TM01 Termination of appointment of Derek Arthur Lickorish as a director on 13 January 2017
17 Jan 2017 TM01 Termination of appointment of Paul Williamson as a director on 13 January 2017