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GKN FIRTH CLEVELAND LIMITED
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GKN FIRTH CLEVELAND LIMITED: Filings

    • Overview

    Company NameGKN FIRTH CLEVELAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00893063
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GKN FIRTH CLEVELAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		27 pagesLIQ13

    Registered office address changed from 2nd Floor Nova North 11 Bressenden Place London SW1E 5BY England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on Feb 05, 2025

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 30, 2025

    		LRESSP

    Confirmation statement made on Sep 01, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Change of details for G.K.N. Industries Limited as a person with significant control on Jul 03, 2024

    		2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Sep 01, 2023 with updates

    		4 pagesCS01

    Change of details for G.K.N. Industries Limited as a person with significant control on Apr 20, 2023

    		2 pagesPSC05

    Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on Apr 20, 2023

    		1 pagesTM02

    Termination of appointment of Matthew John Richards as a director on Apr 20, 2023

    		1 pagesTM01

    Termination of appointment of Geoffrey Damien Morgan as a director on Apr 20, 2023

    		1 pagesTM01

    Termination of appointment of Jonathon Colin Fyfe Crawford as a director on Apr 20, 2023

    		1 pagesTM01

    Termination of appointment of Garry Elliot Barnes as a director on Apr 20, 2023

    		1 pagesTM01

    Appointment of Emma Jayne Hayward as a director on Apr 20, 2023

    		2 pagesAP01

    Appointment of Mr John David Nicholson as a director on Apr 20, 2023

    		2 pagesAP01

    Registered office address changed from 11th Floor the Colmore Building, Colmore Circus Queensway, Birmingham England B4 6AT England to 2nd Floor Nova North 11 Bressenden Place London SW1E 5BY on Apr 20, 2023

    		1 pagesAD01

    Notification of G.K.N. Industries Limited as a person with significant control on Dec 12, 2022

    		2 pagesPSC02

    Cessation of Gkn Enterprise Limited as a person with significant control on Dec 12, 2022

    		1 pagesPSC07

    Confirmation statement made on Sep 01, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		1 pagesAA

    Director's details changed for Mr Matthew John Richards on Mar 25, 2022

    		2 pagesCH01
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    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