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GDM INVESTMENT HOLDINGS LTD

Company number 13086562

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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 Nov 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Nov 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-31 - link opens in a new window - 1 page (1 page)
06 Nov 2024	AD01	Registered office address changed from 99 Charterhouse Street London EC1M 6HR United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on 6 November 2024	View PDF Registered office address changed from 99 Charterhouse Street London EC1M 6HR United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on 6 November 2024 - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 14 pages (14 pages)
03 Jan 2024	CS01	Confirmation statement made on 22 December 2023 with no updates	View PDF Confirmation statement made on 22 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	CS01	Confirmation statement made on 22 December 2022 with no updates	View PDF Confirmation statement made on 22 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 15 pages (15 pages)
03 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	View PDF Confirmation statement made on 3 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 15 pages (15 pages)
20 Dec 2021	CH01	Director's details changed for Mr Gary Edward Draper on 8 August 2021	View PDF Director's details changed for Mr Gary Edward Draper on 8 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with updates	View PDF Confirmation statement made on 16 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2021	PSC05	Change of details for Platform Topco Limited as a person with significant control on 8 January 2021	View PDF Change of details for Platform Topco Limited as a person with significant control on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-02 - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	MR01	Registration of charge 130865620001, created on 23 December 2020	View PDF Registration of charge 130865620001, created on 23 December 2020 - link opens in a new window - 62 pages (62 pages)
04 Jan 2021	SH01	Statement of capital following an allotment of shares on 23 December 2020 GBP 10	View PDF Statement of capital following an allotment of shares on 23 December 2020 GBP 10 - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	AA01	Current accounting period shortened from 31 December 2021 to 30 June 2021	View PDF Current accounting period shortened from 31 December 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-17 GBP .01	View PDF Incorporation Statement of capital on 2020-12-17 GBP .01 - link opens in a new window - 49 pages (49 pages)

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