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GRAND METROPOLITAN ESTATES PROPERTY MANAGEMENT SERVICES LIMITED

Company number 02735591

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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)
05 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
05 Oct 2010 4.68 Liquidators' statement of receipts and payments to 27 September 2010
05 Oct 2010 4.71 Return of final meeting in a members' voluntary winding up
28 Jul 2010 4.68 Liquidators' statement of receipts and payments to 23 June 2010
01 Mar 2010 CH02 Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009
26 Feb 2010 CH04 Secretary's details changed for Diageo Corporate Officer B Limited on 7 December 2009
26 Feb 2010 CH02 Director's details changed for Diageo Corporate Officer B Limited on 7 December 2009
24 Dec 2009 600 Appointment of a voluntary liquidator
24 Dec 2009 4.40 Notice of ceasing to act as a voluntary liquidator
04 Dec 2009 AD01 Registered office address changed from C/O C/O Baker Tilly, Restrucucturing and Recovery Llp Restrucucturing and Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009
06 Jul 2009 287 Registered office changed on 06/07/2009 from 8 henrietta place london W1G 0NB
02 Jul 2009 4.70 Declaration of solvency
02 Jul 2009 600 Appointment of a voluntary liquidator
02 Jul 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-06-24
03 Apr 2009 AA Accounts made up to 30 June 2008
02 Apr 2009 363a Return made up to 02/03/09; full list of members
28 Mar 2008 363a Return made up to 02/03/08; full list of members
09 Jan 2008 AA Accounts made up to 30 June 2007
28 Mar 2007 363a Return made up to 02/03/07; full list of members
11 Jan 2007 AA Accounts made up to 30 June 2006
22 Mar 2006 363a Return made up to 02/03/06; full list of members
12 Aug 2005 AA Accounts made up to 30 June 2005
08 Mar 2005 363a Return made up to 02/03/05; full list of members
10 Aug 2004 AA Accounts made up to 30 June 2004
05 May 2004 AA Accounts made up to 30 June 2003