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GYR CONSULTING LIMITED

Company number 08847711

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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)
01 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 May 2021	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 - 19 pages (19 pages)
14 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 7 July 2020	View PDF Liquidators' statement of receipts and payments to 7 July 2020 - link opens in a new window - 19 pages (19 pages)
07 Aug 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
30 Jul 2019	AD01	Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 30 July 2019	View PDF Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 30 July 2019 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
29 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-08 - link opens in a new window - 1 page (1 page)
21 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with updates	View PDF Confirmation statement made on 16 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2018	SH19	Statement of capital on 20 November 2018 GBP 100	View PDF Statement of capital on 20 November 2018 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 Oct 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Oct 2018	CAP-SS	Solvency Statement dated 31/07/18	View PDF Solvency Statement dated 31/07/18 - link opens in a new window - 1 page (1 page)
30 Oct 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Aug 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 10 pages (10 pages)
28 Jun 2018	SH19	Statement of capital on 28 June 2018 GBP 66,342	View PDF Statement of capital on 28 June 2018 GBP 66,342 - link opens in a new window - 5 pages (5 pages)
28 Jun 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Jun 2018	CAP-SS	Solvency Statement dated 30/04/18	View PDF Solvency Statement dated 30/04/18 - link opens in a new window - 1 page (1 page)
28 Jun 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Apr 2018	SH19	Statement of capital on 4 April 2018 GBP 183,050	View PDF Statement of capital on 4 April 2018 GBP 183,050 - link opens in a new window - 4 pages (4 pages)
20 Mar 2018	CAP-SS	Solvency Statement dated 31/01/18	View PDF Solvency Statement dated 31/01/18 - link opens in a new window - 1 page (1 page)
20 Mar 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Mar 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with updates	View PDF Confirmation statement made on 16 January 2018 with updates - link opens in a new window - 6 pages (6 pages)
10 Jan 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)

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