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GCL MANAGEMENT LIMITED

Company number 05051317

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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)
29 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
21 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-31 - link opens in a new window - 1 page (1 page)
21 Apr 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 10 pages (10 pages)
04 Apr 2017	AD01	Registered office address changed from 3000 Cathedral Hill Guildford Surrey GU2 7YB United Kingdom to PO Box GU1 3QT 2nd Floor, Shaw House 2nd Floor, Shaw House 2-3 Tunsgate Guiildford Surrey GU1 3QT on 4 April 2017	View PDF Registered office address changed from 3000 Cathedral Hill Guildford Surrey GU2 7YB United Kingdom to PO Box GU1 3QT 2nd Floor, Shaw House 2nd Floor, Shaw House 2-3 Tunsgate Guiildford Surrey GU1 3QT on 4 April 2017 - link opens in a new window - 1 page (1 page)
31 Mar 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	CS01	Confirmation statement made on 20 February 2017 with updates	View PDF Confirmation statement made on 20 February 2017 with updates - link opens in a new window - 9 pages (9 pages)
25 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Mar 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 75	View PDF Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 75 - link opens in a new window - 8 pages (8 pages)
02 Mar 2016	CH01	Director's details changed for Mr Christopher John Cooney on 19 February 2016	View PDF Director's details changed for Mr Christopher John Cooney on 19 February 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	CH01	Director's details changed for Mr Christopher John Cooney on 19 February 2016	View PDF Director's details changed for Mr Christopher John Cooney on 19 February 2016 - link opens in a new window - 2 pages (2 pages)
09 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Nov 2015	AD01	Registered office address changed from Connaught House Alexandra Terrace Guildford Surrey GU1 3DA to 3000 Cathedral Hill Guildford Surrey GU2 7YB on 17 November 2015	View PDF Registered office address changed from Connaught House Alexandra Terrace Guildford Surrey GU1 3DA to 3000 Cathedral Hill Guildford Surrey GU2 7YB on 17 November 2015 - link opens in a new window - 1 page (1 page)
02 Apr 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 75	View PDF Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 75 - link opens in a new window - 8 pages (8 pages)
04 Jul 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 9 pages (9 pages)
19 Jun 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 February 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 20 February 2014 - link opens in a new window - 17 pages (17 pages)
04 Mar 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 75 ANNOTATION A Second Filed AR01 is registered on 19/06/2014	View PDF Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 75 ANNOTATION A Second Filed AR01 is registered on 19/06/2014 - link opens in a new window - 8 pages (8 pages)
06 Nov 2013	AA	Total exemption small company accounts made up to 5 April 2013	View PDF Total exemption small company accounts made up to 5 April 2013 - link opens in a new window - 9 pages (9 pages)
15 Mar 2013	AA01	Current accounting period shortened from 5 April 2013 to 31 March 2013	View PDF Current accounting period shortened from 5 April 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
26 Feb 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	View PDF Annual return made up to 20 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 5 April 2012	View PDF Total exemption small company accounts made up to 5 April 2012 - link opens in a new window - 8 pages (8 pages)

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