G4S GURKHA SERVICES (UK) LIMITED: Filings

  • Overview

    Company NameG4S GURKHA SERVICES (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06304482
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for G4S GURKHA SERVICES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 29, 2020

    11 pagesLIQ03

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 30, 2019

    LRESSP

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 31, 9999

    LRESSP

    Court order

    S1096 Court Order to Rectify
    6 pagesOC

    Insolvency filing

    Insolvency:winding up resolution
    3 pagesLIQ MISC

    Insolvency resolution

    Resolution insolvency:resolution to wind up (wind up date 30/09/2019)
    1 pagesLIQ MISC RES

    Register inspection address has been changed from Southside 105 Victoria Street London SW1E 6QT United Kingdom to 5th Floor Southside 105 Victoria Street London SW1E 6QT

    2 pagesAD02

    Registered office address changed from Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on Oct 28, 2019

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    legacy

    pagesANNOTATION

    Confirmation statement made on Jul 06, 2019 with updates

    4 pagesCS01

    Notification of G4S Uk Holdings Limited as a person with significant control on Jun 05, 2019

    2 pagesPSC02

    Termination of appointment of Dinesh Michael Manuelpillai as a director on Nov 02, 2018

    1 pagesTM01

    Full accounts made up to Dec 31, 2017

    25 pagesAA

    Confirmation statement made on Jul 06, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Dinesh Michael Manuelpillai as a director on Feb 14, 2018

    2 pagesAP01

    Termination of appointment of Julian Mark Hartley as a director on Feb 14, 2018

    1 pagesTM01

    Full accounts made up to Dec 31, 2016

    26 pagesAA

    Confirmation statement made on Jul 06, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2015

    26 pagesAA

    Confirmation statement made on Jul 06, 2016 with updates

    5 pagesCS01

    Termination of appointment of Deborah Jane Taylor as a director on Jun 30, 2016

    1 pagesTM01

    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