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GMF PECOH HOLDINGS LIMITED

Company number 05589379

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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)
25 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Sep 2012	LIQ MISC RES	Resolution insolvency:resolution re. Books & accounts	View PDF Resolution insolvency:resolution re. Books & accounts - link opens in a new window - 1 page (1 page)
25 Sep 2012	4.71	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 - 4 pages (4 pages)
06 Jul 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 3 pages (3 pages)
26 Jun 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-19 - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
26 Jun 2012	AD01	Registered office address changed from 1 Churchill Place London E14 5HP on 26 June 2012	View PDF Registered office address changed from 1 Churchill Place London E14 5HP on 26 June 2012 - link opens in a new window - 2 pages (2 pages)
10 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders Statement of capital on 2012-01-10 GBP 1	View PDF Annual return made up to 1 January 2012 with full list of shareholders Statement of capital on 2012-01-10 GBP 1 - link opens in a new window - 8 pages (8 pages)
31 Aug 2011	TM01	Termination of appointment of Christopher Keane as a director	View PDF Termination of appointment of Christopher Keane as a director - link opens in a new window - 1 page (1 page)
30 Aug 2011	AP01	Appointment of Laoiseach O'loinsigh as a director	View PDF Appointment of Laoiseach O'loinsigh as a director - link opens in a new window - 2 pages (2 pages)
09 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
19 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	View PDF Annual return made up to 1 January 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
12 May 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
28 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	View PDF Annual return made up to 1 January 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 19 pages (19 pages)
13 May 2009	288a	Director appointed jonathan keighley	View PDF Director appointed jonathan keighley - link opens in a new window - 8 pages (8 pages)
12 May 2009	288a	Director appointed matthew jon dobson	View PDF Director appointed matthew jon dobson - link opens in a new window - 2 pages (2 pages)
29 Apr 2009	288a	Director appointed christopher john keane	View PDF Director appointed christopher john keane - link opens in a new window - 2 pages (2 pages)
16 Mar 2009	288a	Director appointed andrew robert gray	View PDF Director appointed andrew robert gray - link opens in a new window - 2 pages (2 pages)
23 Jan 2009	363a	Return made up to 01/01/09; full list of members	View PDF Return made up to 01/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
08 Jan 2009	288b	Appointment Terminated Director ross aucutt	View PDF Appointment Terminated Director ross aucutt - link opens in a new window - 1 page (1 page)
29 May 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 19 pages (19 pages)
09 Jan 2008	363a	Return made up to 01/01/08; full list of members	View PDF Return made up to 01/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
10 Oct 2007	363a	Return made up to 01/10/07; full list of members	View PDF Return made up to 01/10/07; full list of members - link opens in a new window - 2 pages (2 pages)

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