Companies House does not verify the accuracy of the information filed

GKN PROJECT SOLUTIONS LTD

Company number 08473128

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Nov 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 - 8 pages (8 pages)
19 Apr 2018	AD01	Registered office address changed from Oakview Business Park Lombard Street Horton Kirby Dartford DA4 9DF to 52 Ravensfield Gardens Epsom KT19 0SR on 19 April 2018	View PDF Registered office address changed from Oakview Business Park Lombard Street Horton Kirby Dartford DA4 9DF to 52 Ravensfield Gardens Epsom KT19 0SR on 19 April 2018 - link opens in a new window - 2 pages (2 pages)
13 Apr 2018	AD01	Registered office address changed from Flat 8 Stokes House Abbess Way Waterlooville Hampshire PO7 7HJ England to Oakview Business Park Lombard Street Horton Kirby Dartford DA4 9DF on 13 April 2018	View PDF Registered office address changed from Flat 8 Stokes House Abbess Way Waterlooville Hampshire PO7 7HJ England to Oakview Business Park Lombard Street Horton Kirby Dartford DA4 9DF on 13 April 2018 - link opens in a new window - 1 page (1 page)
11 Apr 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-26 - link opens in a new window - 1 page (1 page)
11 Apr 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Apr 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	View PDF Confirmation statement made on 4 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 May 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-01 GBP 1	View PDF Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 May 2016	CH01	Director's details changed for Gary Kenneth Nuttall on 26 September 2015	View PDF Director's details changed for Gary Kenneth Nuttall on 26 September 2015 - link opens in a new window - 2 pages (2 pages)
15 Dec 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Oct 2015	AD01	Registered office address changed from 5 Nightingale Close Rowlands Castle Hampshire PO9 6EU to Flat 8 Stokes House Abbess Way Waterlooville Hampshire PO7 7HJ on 13 October 2015	View PDF Registered office address changed from 5 Nightingale Close Rowlands Castle Hampshire PO9 6EU to Flat 8 Stokes House Abbess Way Waterlooville Hampshire PO7 7HJ on 13 October 2015 - link opens in a new window - 1 page (1 page)
25 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-25 GBP 1	View PDF Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-25 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Dec 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 4 pages (4 pages)
11 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 1	View PDF Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Jan 2014	CH01	Director's details changed for Gary Kenneth Nuttall on 3 January 2014	View PDF Director's details changed for Gary Kenneth Nuttall on 3 January 2014 - link opens in a new window - 3 pages (3 pages)
28 Jan 2014	AD01	Registered office address changed from Hewson House Hewson Lane Collingham Newark on Trent Nottinghamshire NG23 7QQ United Kingdom on 28 January 2014	View PDF Registered office address changed from Hewson House Hewson Lane Collingham Newark on Trent Nottinghamshire NG23 7QQ United Kingdom on 28 January 2014 - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

Cookies on Companies House services

GKN PROJECT SOLUTIONS LTD

Filter by category