G PARK GREENHAM 2 LIMITED: Filings

  • Overview

    Company NameG PARK GREENHAM 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06447007
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for G PARK GREENHAM 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Termination of appointment of Shane Roger Kelly as a secretary on Jun 27, 2023

    1 pagesTM02

    Termination of appointment of Shane Roger Kelly as a director on Jun 27, 2023

    1 pagesTM01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 18, 2023

    LRESSP

    Confirmation statement made on Sep 22, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    13 pagesAA

    Confirmation statement made on Sep 22, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Shane Roger Kelly on Mar 11, 2021

    2 pagesCH01

    Confirmation statement made on Sep 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Termination of appointment of Alexander Christopher Verbeek as a director on Jan 24, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Sep 22, 2019 with no updates

    3 pagesCS01

    Change of details for Gazeley Uk Limited as a person with significant control on Jul 05, 2019

    2 pagesPSC05

    Cessation of Pearl Income Holdings Uk Limited as a person with significant control on Dec 20, 2017

    1 pagesPSC07

    Cessation of Pearl Income Investments Uk Limited as a person with significant control on Dec 20, 2017

    1 pagesPSC07

    Appointment of Mr Bruce Alistair Topley as a director on Aug 01, 2019

    2 pagesAP01

    Registered office address changed from 6th Floor 99 Bishopsgate London EC2M 3XD to 50 New Bond Street London W1S 1BJ on Jul 05, 2019

    1 pagesAD01

    Confirmation statement made on Sep 22, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    7 pagesAA

    Notification of Pearl Income Holdings Uk Limited as a person with significant control on Dec 20, 2017

    2 pagesPSC02

    Notification of Pearl Income Investments Uk Limited as a person with significant control on Dec 20, 2017

    2 pagesPSC02

    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