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GNM (PLYMOUTH NO 1) LIMITED

Company number 10202921

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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)
09 Aug 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: first shareholders distribution declared 31/07/2024
02 Jul 2024 AD01 Registered office address changed from 38 Heol Isaf Radyr Cardiff CF15 8DY Wales to Ground Floor, 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 2 July 2024
01 Jul 2024 LIQ01 Declaration of solvency
01 Jul 2024 600 Appointment of a voluntary liquidator
01 Jul 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-06-25
27 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
30 May 2024 TM01 Termination of appointment of Mandy Patricia Jones as a director on 30 March 2024
30 May 2024 TM01 Termination of appointment of Neil Griffiths as a director on 30 March 2024
08 Apr 2024 AA01 Previous accounting period shortened from 31 May 2024 to 31 March 2024
22 Jan 2024 AA Total exemption full accounts made up to 31 May 2023
05 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with updates
23 Jun 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
05 Jan 2023 AA Total exemption full accounts made up to 31 May 2022
06 Jul 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
20 Jan 2022 AA Total exemption full accounts made up to 31 May 2021
01 Jul 2021 CS01 Confirmation statement made on 26 May 2021 with no updates
07 Sep 2020 AA Total exemption full accounts made up to 31 May 2020
16 Jul 2020 CS01 Confirmation statement made on 26 May 2020 with no updates
14 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
28 May 2019 CS01 Confirmation statement made on 26 May 2019 with no updates
12 Dec 2018 AA Total exemption full accounts made up to 31 May 2018
31 Oct 2018 PSC01 Notification of George Amos as a person with significant control on 1 June 2016
19 Jun 2018 CS01 Confirmation statement made on 26 May 2018 with no updates
13 Dec 2017 AA Total exemption full accounts made up to 31 May 2017
08 Aug 2017 CS01 Confirmation statement made on 26 May 2017 with updates