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GENERAL ACCIDENT DEVELOPMENTS LIMITED

Company number 02387660

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
03 Jul 2015 4.71 Return of final meeting in a members' voluntary winding up
13 Apr 2015 AD01 Registered office address changed from 1 Poultry London EC2R 8EJ to No 1 Dorset Street Southampton Hampshire SO15 2DP on 13 April 2015
10 Apr 2015 600 Appointment of a voluntary liquidator
10 Apr 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-27
10 Apr 2015 4.70 Declaration of solvency
27 Mar 2015 TM01 Termination of appointment of Ian Bryan Womack as a director on 27 March 2015
27 Mar 2015 TM01 Termination of appointment of Fiona Margaret Leeding as a director on 27 March 2015
27 Mar 2015 AP01 Appointment of Ms Kathryn Baily as a director on 27 March 2015
27 Mar 2015 AP01 Appointment of Mr David Rowley Rose as a director on 27 March 2015
29 Sep 2014 SH20 Statement by Directors
29 Sep 2014 SH19 Statement of capital on 29 September 2014
  • GBP 1
29 Sep 2014 CAP-SS Solvency Statement dated 10/09/14
29 Sep 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2,000,000
28 Aug 2014 AD02 Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ
10 Sep 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 2,000,000
10 Sep 2013 AD04 Register(s) moved to registered office address
31 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
31 Oct 2012 AP01 Appointment of Mrs Fiona Margaret Leeding as a director
31 Oct 2012 TM01 Termination of appointment of Christopher Laxton as a director
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Sep 2012 AD03 Register(s) moved to registered inspection location
19 Sep 2012 AD02 Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom