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GMT+0 LIMITED

Company number 03415751

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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)
28 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2022 DS01 Application to strike the company off the register
05 Dec 2022 TM01 Termination of appointment of Peter Howard Dipple as a director on 5 December 2022
08 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with updates
25 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
10 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with updates
28 Jul 2021 SH19 Statement of capital on 28 July 2021
  • GBP 0.000001
28 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 12/07/2021
  • RES06 ‐ Resolution of reduction in issued share capital
23 Jul 2021 SH20 Statement by Directors
23 Jul 2021 CAP-SS Solvency Statement dated 12/07/21
29 Dec 2020 TM01 Termination of appointment of David Michael Walker as a director on 29 December 2020
29 Dec 2020 AP01 Appointment of Mr Julian Gautier as a director on 29 December 2020
23 Nov 2020 AA Full accounts made up to 31 December 2019
18 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with no updates
17 Apr 2020 PSC07 Cessation of David Michael Walker as a person with significant control on 17 April 2020
17 Apr 2020 PSC02 Notification of Wpp Group (Uk) Limited as a person with significant control on 17 April 2020
14 Oct 2019 AD01 Registered office address changed from 1 Knightsbridge Green London SW1X 7NW to Greater London House Hampstead Road London NW1 7QP on 14 October 2019
03 Oct 2019 AA Full accounts made up to 31 December 2018
12 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with no updates
11 Sep 2018 AA Full accounts made up to 31 December 2017
14 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with no updates
14 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with no updates
07 Aug 2017 AA Full accounts made up to 31 December 2016
21 Dec 2016 TM01 Termination of appointment of Deborah Ann Kerr as a director on 9 December 2016