GENERAL ACCIDENT DEVELOPMENTS LIMITED: Filings

  • Overview

    Company NameGENERAL ACCIDENT DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02387660
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GENERAL ACCIDENT DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pages4.71

    Registered office address changed from 1 Poultry London EC2R 8EJ to No 1 Dorset Street Southampton Hampshire SO15 2DP on Apr 13, 2015

    2 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 27, 2015

    LRESSP

    Declaration of solvency

    3 pages4.70

    Termination of appointment of Ian Bryan Womack as a director on Mar 27, 2015

    1 pagesTM01

    Termination of appointment of Fiona Margaret Leeding as a director on Mar 27, 2015

    1 pagesTM01

    Appointment of Ms Kathryn Baily as a director on Mar 27, 2015

    2 pagesAP01

    Appointment of Mr David Rowley Rose as a director on Mar 27, 2015

    2 pagesAP01

    legacy

    1 pagesSH20

    Statement of capital on Sep 29, 2014

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to Aug 14, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 2,000,000
    SH01

    Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ

    1 pagesAD02

    Annual return made up to Aug 14, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2013

    Statement of capital on Sep 10, 2013

    • Capital: GBP 2,000,000
    SH01

    Register(s) moved to registered office address

    1 pagesAD04

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Appointment of Mrs Fiona Margaret Leeding as a director

    2 pagesAP01

    Termination of appointment of Christopher Laxton as a director

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom

    1 pagesAD02

    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