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GLOBAL DISPLAY PROJECTS LIMITED

Company number 05083957

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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)
04 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
04 Jul 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 27 January 2022
25 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 27 January 2021
06 Mar 2020 LIQ03 Liquidators' statement of receipts and payments to 27 January 2020
31 May 2019 AD01 Registered office address changed from C/O Verulam Advisory Rivers Lodge West Common Harpenden Herts AL5 2JD to Verulam Advisory, the Annexe, New Barnes Mill Cottonmill Lane St Albans Herts AL1 2HA on 31 May 2019
19 Mar 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
19 Feb 2019 AD01 Registered office address changed from Faulkner House Victoria Street St Albans Herts AL1 3SE to C/O Verulam Advisory Rivers Lodge West Common Harpenden Herts AL5 2JD on 19 February 2019
18 Feb 2019 600 Appointment of a voluntary liquidator
18 Feb 2019 LIQ02 Statement of affairs
18 Feb 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-01-28
12 Nov 2018 TM01 Termination of appointment of Peter Charles Richardson as a director on 31 August 2018
12 Nov 2018 TM02 Termination of appointment of Peter Charles Richardson as a secretary on 31 August 2018
31 Aug 2018 CS01 Confirmation statement made on 21 August 2018 with updates
02 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
18 Sep 2017 PSC07 Cessation of Alan Robert Pegram as a person with significant control on 6 April 2016
18 Sep 2017 PSC02 Notification of Global Retail Associates Limited as a person with significant control on 6 April 2016
21 Aug 2017 CS01 Confirmation statement made on 21 August 2017 with no updates
30 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
24 Aug 2016 CS01 Confirmation statement made on 21 August 2016 with updates
05 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
15 Sep 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 20
18 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
05 Sep 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 20
20 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013