GMGRM 1003 LIMITED: Filings

  • Overview

    Company NameGMGRM 1003 LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 00255361
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GMGRM 1003 LIMITED?

    Filings
    DateDescriptionDocumentType

    Restoration by order of court - previously in Members' Voluntary Liquidation

    3 pagesREST-MVL

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Appointment of a voluntary liquidator

    1 pages600

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Declaration of solvency

    4 pages4.70

    Annual return made up to Aug 15, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2012

    Statement of capital on Aug 29, 2012

    • Capital: GBP 150,000
    SH01

    Accounts for a dormant company made up to Apr 01, 2012

    6 pagesAA

    Termination of appointment of Philip Boardman as a director

    2 pagesTM01

    Appointment of Emma Marie Ciechan as a director

    3 pagesAP01

    Annual return made up to Aug 15, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Apr 03, 2011

    6 pagesAA

    Appointment of Ms. Sarah Andrea Davis as a secretary

    3 pagesAP03

    Appointment of Ms. Sarah Andrea Davis as a director

    3 pagesAP01

    Termination of appointment of Samuel Buckley as a secretary

    2 pagesTM02

    Termination of appointment of Samuel Buckley as a director

    2 pagesTM01

    Director's details changed for Samuel Alan Buckley on Sep 15, 2010

    3 pagesCH01

    Secretary's details changed for Samuel Alan Buckley on Sep 15, 2010

    3 pagesCH03

    Director's details changed for Philip Edward Boardman on Sep 15, 2010

    3 pagesCH01

    Registered office address changed from * Number 1 Scott Place Manchester M3 3GG* on Sep 22, 2010

    2 pagesAD01

    Annual return made up to Aug 15, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Mar 28, 2010

    6 pagesAA

    Appointment of Samuel Alan Buckley as a secretary

    3 pagesAP03

    Certificate of change of name

    Company name changed g & a n scott LIMITED\certificate issued on 01/04/10
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 01, 2010

    Change company name resolution on Mar 26, 2010

    RES15

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0