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GC CO NO. 102 LIMITED

Company number 08030288

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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)
23 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
23 Mar 2016 4.71 Return of final meeting in a members' voluntary winding up
18 Jan 2016 AD01 Registered office address changed from 2 Ramillies Street Ramillies House, 4th Floor London W1F 7LN England to Guardian Business Recovery 72 Temple Chambers Temple Avenue London EC4Y 0HP on 18 January 2016
05 Jun 2015 4.68 Liquidators' statement of receipts and payments to 26 March 2015
01 Oct 2014 AA Group of companies' accounts made up to 30 November 2013
25 Jul 2014 AA01 Previous accounting period shortened from 20 March 2014 to 30 November 2013
09 Apr 2014 600 Appointment of a voluntary liquidator
09 Apr 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
09 Apr 2014 4.70 Declaration of solvency
20 Feb 2014 AD01 Registered office address changed from Gunnercooke Llp Dephian House Riverside New Bailey Street Manchester Greater Manchester M4 5FS on 20 February 2014
16 Dec 2013 AA Total exemption small company accounts made up to 20 March 2013
10 Dec 2013 AA01 Previous accounting period shortened from 30 April 2013 to 20 March 2013
30 Jul 2013 SH01 Statement of capital following an allotment of shares on 27 March 2013
  • GBP 2,100
30 Jul 2013 TM02 Termination of appointment of Darryl Cooke as a secretary
30 Jul 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
Statement of capital on 2013-07-30
  • GBP 2,100
11 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2013 TM01 Termination of appointment of Darryl Cooke as a director
12 Apr 2013 AP01 Appointment of Mr David Sullivan as a director
13 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted