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GUNDERSEN PARTNERS LIMITED

Company number 02749068

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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)
04 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
04 Jul 2013 4.68 Liquidators' statement of receipts and payments to 25 June 2013
04 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
17 Dec 2012 4.68 Liquidators' statement of receipts and payments to 1 December 2012
23 Dec 2011 4.68 Liquidators' statement of receipts and payments to 1 December 2011
22 Dec 2010 4.20 Statement of affairs with form 4.19
22 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-02
10 Dec 2010 AD01 Registered office address changed from Audley House 13 Palace Street London SW1E 5HX on 10 December 2010
09 Dec 2010 600 Appointment of a voluntary liquidator
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Oct 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
28 Sep 2009 MA Memorandum and Articles of Association
24 Sep 2009 CERTNM Company name changed gundersen bucher rugman LIMITED\certificate issued on 26/09/09
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Oct 2008 363a Return made up to 21/09/08; full list of members
24 Oct 2008 288b Appointment Terminated Secretary robert graham
15 Nov 2007 363a Return made up to 21/09/07; full list of members
15 Nov 2007 288c Director's particulars changed
15 Nov 2007 288c Director's particulars changed
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Jan 2007 363a Return made up to 21/09/06; full list of members
18 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
04 Nov 2005 AA Accounts for a small company made up to 31 December 2004
27 Oct 2005 363a Return made up to 21/09/05; full list of members
27 Oct 2005 288b Director resigned