Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 June 2024
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08 Aug 2023 |
AD01 |
Registered office address changed from Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 8 August 2023
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02 Aug 2023 |
TM02 |
Termination of appointment of Link Company Matters Limited as a secretary on 30 June 2023
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11 Jul 2023 |
LIQ01 |
Declaration of solvency
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11 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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11 Jul 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-06-22
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12 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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22 Feb 2023 |
CH04 |
Secretary's details changed for Link Company Matters Limited on 16 February 2023
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22 Feb 2023 |
PSC05 |
Change of details for Gemini Student Living Limited as a person with significant control on 17 February 2023
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21 Feb 2023 |
RP04AP01 |
Second filing for the appointment of Adam Stephen Brockley as a director
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16 Feb 2023 |
AD01 |
Registered office address changed from 51 New North Road Exeter EX4 4EP England to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on 16 February 2023
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03 Feb 2023 |
RP04AP01 |
Second filing for the appointment of Thomas Ward as a director
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20 Jun 2022 |
RP04AP01 |
Second filing for the appointment of Mr Adam Stephen Brockley as a director
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11 May 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
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28 Mar 2022 |
CH04 |
Secretary's details changed for Link Company Matters Limited on 5 March 2021
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09 Feb 2022 |
TM01 |
Termination of appointment of Gemma Nandita Kataky as a director on 28 January 2022
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09 Feb 2022 |
TM01 |
Termination of appointment of James Neil Mortimer as a director on 28 January 2022
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12 Jan 2022 |
CERTNM |
Company name changed gcp surrey 2 LIMITED\certificate issued on 12/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-20
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11 Jan 2022 |
PSC05 |
Change of details for Gcp Student Living Limited as a person with significant control on 7 January 2022
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08 Jan 2022 |
MA |
Memorandum and Articles of Association
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08 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Jan 2022 |
PSC05 |
Change of details for Gcp Student Living Plc as a person with significant control on 4 January 2022
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04 Jan 2022 |
AA |
Full accounts made up to 30 June 2021
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23 Dec 2021 |
AP01 |
Appointment of Adam Stephen Brockley as a director on 20 December 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 20.06.2022. and again on 21/02/23
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22 Dec 2021 |
TM01 |
Termination of appointment of David Ian Hunter as a director on 20 December 2021
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