G. & P. MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/03/2027 March 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/01/2020:LIQ. CASE NO.1 |
| 03/04/193 April 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/02/1914 February 2019 | REGISTERED OFFICE CHANGED ON 14/02/2019 FROM CLUTHA HOUSE 1ST FLOOR 10 STOREY'S GATE LONDON SW1P 3AY UNITED KINGDOM |
| 13/02/1913 February 2019 | SPECIAL RESOLUTION TO WIND UP |
| 13/02/1913 February 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 12/06/1812 June 2018 | REGISTERED OFFICE CHANGED ON 12/06/2018 FROM 19 SOUTH AUDLEY STREET LONDON W1K 2BN UNITED KINGDOM |
| 23/04/1823 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE RUMI FOUNDATION |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
| 06/04/186 April 2018 | CESSATION OF PETER JOHN EARDLEY AS A PSC |
| 09/03/189 March 2018 | CURREXT FROM 31/12/2017 TO 31/03/2018 |
| 29/09/1729 September 2017 | REGISTERED OFFICE CHANGED ON 29/09/2017 FROM GLOBAL HOUSE 303 BALLARDS LANE LONDON N12 8NP ENGLAND |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER EARDLEY |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR HELGA EARDLEY |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR SANDRA WEBZELL |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, SECRETARY HELGA EARDLEY |
| 29/09/1729 September 2017 | SECRETARY APPOINTED JEHAD VERJEE |
| 29/09/1729 September 2017 | DIRECTOR APPOINTED JEHAD VERJEE |
| 20/06/1720 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/05/1731 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/05/178 May 2017 | DIRECTOR APPOINTED MRS SANDRA PATRICIA WEBZELL |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 19/07/1619 July 2016 | REGISTERED OFFICE CHANGED ON 19/07/2016 FROM MIDDLESEX HOUSE 29/45 HIGH STREET EDGWARE MIDDX HA8 7LH |
| 15/04/1615 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 03/02/163 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/05/1521 May 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 12/02/1512 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/04/1414 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/04/1318 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 12/02/1312 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/04/1225 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 09/03/129 March 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 14/04/1114 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 17/03/1117 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN EARDLEY / 01/10/2009 |
| 13/04/1013 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELGA EARDLEY / 01/10/2009 |
| 13/04/1013 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELGA EARDLEY / 01/10/2009 |
| 30/03/1030 March 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 23/09/0923 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 23/04/0923 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 15/04/0815 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/04/064 April 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/04/054 April 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/06/027 June 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/04/016 April 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/993 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/04/9919 April 1999 | RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS |
| 13/05/9813 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/04/9811 April 1998 | RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS |
| 26/03/9826 March 1998 | DIRECTOR RESIGNED |
| 09/04/979 April 1997 | RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS |
| 02/04/972 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 29/07/9629 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/04/9614 April 1996 | RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS |
| 23/02/9623 February 1996 | NEW DIRECTOR APPOINTED |
| 12/01/9612 January 1996 | DIRECTOR RESIGNED |
| 08/12/958 December 1995 | NEW DIRECTOR APPOINTED |
| 26/06/9526 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 11/04/9511 April 1995 | RETURN MADE UP TO 04/04/95; NO CHANGE OF MEMBERS |
| 16/01/9516 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/06/947 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 15/04/9415 April 1994 | RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS |
| 05/07/935 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 13/04/9313 April 1993 | RETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS |
| 18/08/9218 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/04/927 April 1992 | RETURN MADE UP TO 04/04/92; NO CHANGE OF MEMBERS |
| 28/06/9128 June 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 28/06/9128 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/10/904 October 1990 | REGISTERED OFFICE CHANGED ON 04/10/90 FROM: 3, WYNDHAM PLACE, BRYANSTON SQUARE, LONDON W1H 1AP |
| 21/06/9021 June 1990 | RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS |
| 21/06/9021 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 27/06/8927 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 27/06/8927 June 1989 | RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS |
| 10/10/8810 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 10/10/8810 October 1988 | RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS |
| 22/07/8722 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 22/07/8722 July 1987 | RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS |
| 19/06/8619 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 19/06/8619 June 1986 | RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERS |
| 03/01/863 January 1986 | NEW SECRETARY APPOINTED |
| 07/09/857 September 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 04/03/854 March 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 11/05/8411 May 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 10/06/8210 June 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 02/10/632 October 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/632 October 1963 | CERTIFICATE OF INCORPORATION |
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