GCP NOMINEES LIMITED

Company number 03744679

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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)
28 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
28 Aug 2013 4.72 Return of final meeting in a creditors' voluntary winding up
23 Jan 2013 4.68 Liquidators' statement of receipts and payments to 17 November 2012
22 Nov 2012 LIQ MISC OC Court order insolvency:court order - removal of liquidator
22 Nov 2012 4.40 Notice of ceasing to act as a voluntary liquidator
19 Nov 2012 600 Appointment of a voluntary liquidator
29 Dec 2011 4.68 Liquidators' statement of receipts and payments to 17 November 2011
25 Aug 2011 600 Appointment of a voluntary liquidator
19 Aug 2011 4.40 Notice of ceasing to act as a voluntary liquidator
30 Nov 2010 4.20 Statement of affairs with form 4.19
30 Nov 2010 600 Appointment of a voluntary liquidator
30 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
27 Oct 2010 AD01 Registered office address changed from 3Rd Floor 5 Wigmore Street London W1U 1PB on 27 October 2010
18 Oct 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 13
15 Jul 2010 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 13
13 May 2010 CH01 Director's details changed for Christopher George White on 1 May 2010
12 May 2010 CH01 Director's details changed for Mr Maurice Moses Benady on 1 May 2010
11 May 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
Statement of capital on 2010-05-11
  • GBP 2
11 May 2010 CH02 Director's details changed for Trafalgar Officers Limited on 31 March 2010
11 May 2010 CH04 Secretary's details changed for Reit(Corporate Services) Limited on 9 December 2009
23 Nov 2009 AA Full accounts made up to 23 July 2009
20 Nov 2009 AA01 Previous accounting period extended from 24 March 2009 to 23 July 2009
26 May 2009 363a Return made up to 31/03/09; full list of members
17 Feb 2009 287 Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB
28 Jan 2009 AA Full accounts made up to 24 March 2008