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GN TOWER LIMITED

Company number 05234879

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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)
22 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 21 December 2021
13 Oct 2021 AD01 Registered office address changed from C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA to 5 Temple Square Temple Street Liverpool L2 5RH on 13 October 2021
25 Jan 2021 LIQ01 Declaration of solvency
06 Jan 2021 AD01 Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR to C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 6 January 2021
06 Jan 2021 600 Appointment of a voluntary liquidator
06 Jan 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-22
05 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
31 Jan 2020 TM02 Termination of appointment of James John Jordan as a secretary on 31 December 2019
12 Nov 2019 AP03 Appointment of Miss Katherine Elizabeth Hindmarsh as a secretary on 12 November 2019
12 Nov 2019 TM02 Termination of appointment of Colin Richard Clapham as a secretary on 12 November 2019
24 Sep 2019 CS01 Confirmation statement made on 24 September 2019 with no updates
10 Sep 2019 AA Full accounts made up to 31 December 2018
24 Sep 2018 CS01 Confirmation statement made on 24 September 2018 with no updates
11 Jul 2018 AA Full accounts made up to 31 December 2017
20 Jun 2018 AP01 Appointment of Mr Kurt Frederick Adamson as a director on 14 June 2018
20 Jun 2018 TM01 Termination of appointment of Ingrid Ruth Osborne as a director on 14 June 2018
21 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with updates
27 Jun 2017 AA Full accounts made up to 31 December 2016
19 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
04 Aug 2016 CH01 Director's details changed for Richard John Woolsey on 3 May 2016
04 Aug 2016 CH01 Director's details changed for Ingrid Ruth Osborne on 3 May 2016
13 Jul 2016 AA Full accounts made up to 31 December 2015
10 Nov 2015 CH01 Director's details changed for Ingrid Ruth Osborne on 25 July 2015
04 Nov 2015 CH01 Director's details changed for Ingrid Ruth Skinner on 25 July 2015
29 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1