GUK BROKING SERVICES LIMITED

Company number 01785803

Date	Type	Description	View / Download
05 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
03 Aug 2018	AD01	Registered office address changed from Trafalgar House 110 Manchester Road Altrincham Cheshire WA14 1NU to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 3 August 2018	(2 pages)
03 Aug 2018	AD02	Register inspection address has been changed to Trafalgar House 110 Manchester Road Altrincham WA14 1NU	(2 pages)
01 Aug 2018	LIQ01	Declaration of solvency	(5 pages)
01 Aug 2018	600	Appointment of a voluntary liquidator	(3 pages)
01 Aug 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-13	(1 page)
10 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with updates	(4 pages)
09 Jul 2018	TM01	Termination of appointment of Dominique Jean Marie Uzel as a director on 9 July 2018	(1 page)
04 Apr 2018	PSC02	Notification of Groupama Holding Filiales Et Participations as a person with significant control on 7 December 2017	(2 pages)
03 Apr 2018	PSC07	Cessation of Groupama Sa as a person with significant control on 7 December 2017	(1 page)
26 Jan 2018	AP03	Appointment of Ms Carolyn Ann Cooper as a secretary on 26 January 2018	(2 pages)
26 Jan 2018	TM02	Termination of appointment of Clive Timothy Roberts as a secretary on 26 January 2018	(1 page)
30 Aug 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
04 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with no updates	(3 pages)
18 Aug 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
12 Jul 2016	CS01	Confirmation statement made on 4 July 2016 with updates	(5 pages)
05 Jul 2016	AP01	Appointment of Mr Philippe-Henri Jacques Burlisson as a director on 1 July 2016	(2 pages)
21 Apr 2016	TM01	Termination of appointment of Laurent Jean Thuillier as a director on 17 March 2016	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
10 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 60,000,100	(5 pages)
10 Jul 2015	CH03	Secretary's details changed for Mr Clive Timothy Roberts on 1 June 2015	(1 page)
10 Jul 2015	CH01	Director's details changed for Mr Laurent Jean Thuillier on 1 June 2015	(2 pages)
10 Jul 2015	CH01	Director's details changed for Mr Charles Marie Philippe De Tinguy De La Girouliere on 1 June 2015	(2 pages)
10 Jul 2015	AD04	Register(s) moved to registered office address Trafalgar House 110 Manchester Road Altrincham Cheshire WA14 1NU	(1 page)

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