GREAT PORTLAND STREET AGENTS LIMITED

Company number 01972169

Date	Type	Description	View / Download
31 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Dec 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
18 May 2015	4.68	Liquidators' statement of receipts and payments to 3 April 2015	(13 pages)
11 Apr 2014	4.20	Statement of affairs with form 4.19	(6 pages)
11 Apr 2014	600	Appointment of a voluntary liquidator	(1 page)
11 Apr 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
01 Apr 2014	MR05	All of the property or undertaking has been released from charge 1	(1 page)
27 Mar 2014	AD01	Registered office address changed from 27 Adam & Eve Mews London W8 6UG on 27 March 2014	(2 pages)
25 Mar 2014	AP01	Appointment of Andrea Doreen Ablitt as a director	(3 pages)
25 Mar 2014	TM01	Termination of appointment of Anouska Weinberg as a director	(1 page)
20 Mar 2014	CERTNM	Company name changed anouska hempel LIMITED\certificate issued on 20/03/14 RES15 ‐ Change company name resolution on 2014-03-20	(2 pages)
20 Mar 2014	CONNOT	Change of name notice	(3 pages)
19 Dec 2013	AA01	Current accounting period extended from 30 June 2013 to 31 December 2013	(1 page)
29 Oct 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 3,000,000	(5 pages)
03 Dec 2012	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
27 Sep 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(5 pages)
26 Sep 2012	CH04	Secretary's details changed for Manfield Services Limited on 19 September 2011	(2 pages)
02 Apr 2012	AA	Total exemption full accounts made up to 30 June 2011	(12 pages)
30 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
20 Sep 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(5 pages)
02 Apr 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Apr 2011	AP04	Appointment of Manfield Services Limited as a secretary	(3 pages)
01 Apr 2011	TM02	Termination of appointment of Joy Whitehouse as a secretary	(2 pages)
01 Apr 2011	AA	Total exemption full accounts made up to 30 June 2010	(8 pages)
30 Mar 2011	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(5 pages)