G E S MANAGEMENT LIMITED

Company Documents

DateDescription
28/05/2428 May 2024 Final Gazette dissolved following liquidation

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28/05/2428 May 2024 Final Gazette dissolved following liquidation

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28/02/2428 February 2024 Return of final meeting in a members' voluntary winding up

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14/11/2314 November 2023 Liquidators' statement of receipts and payments to 2023-09-17

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26/10/2226 October 2022 Liquidators' statement of receipts and payments to 2022-09-17

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28/10/2128 October 2021 Liquidators' statement of receipts and payments to 2021-09-17

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29/06/2129 June 2021 Registered office address changed from Coveham House Downside Bridge Road Cobham Surrey KT11 3EP to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 2021-06-29

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29/06/2129 June 2021 Administrative restoration application

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29/06/2129 June 2021 Resolutions

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29/06/2129 June 2021 Resolutions

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29/06/2129 June 2021 Declaration of solvency

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29/06/2129 June 2021 Confirmation statement made on 2020-09-21 with no updates

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29/06/2129 June 2021 Appointment of a voluntary liquidator

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES

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29/10/1829 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES

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01/02/181 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/03/1714 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual return made up to 21 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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09/01/159 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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21/10/1421 October 2014 Annual return made up to 21 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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05/12/135 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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10/10/1310 October 2013 Annual return made up to 21 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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22/11/1222 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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11/10/1211 October 2012 Annual return made up to 21 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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01/11/111 November 2011 Annual accounts small company total exemption made up to 30 September 2011

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28/09/1128 September 2011 Annual return made up to 21 September 2011 with full list of shareholders

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 30 September 2010

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28/10/1028 October 2010 Annual return made up to 21 September 2010 with full list of shareholders

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28/10/1028 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIANA HAZELL / 21/09/2010

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05/03/105 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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08/10/098 October 2009 Annual return made up to 21 September 2009 with full list of shareholders

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12/02/0912 February 2009 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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05/04/085 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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25/02/0825 February 2008 REGISTERED OFFICE CHANGED ON 25/02/2008 FROM BEAUMONT HOUSE LAMBTON ROAD LONDON SW20 0LW

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13/11/0713 November 2007 RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS

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14/05/0714 May 2007 REGISTERED OFFICE CHANGED ON 14/05/07 FROM: 97 VAUX CRESCENT WALTON ON THAMES SURREY KT12 4HF

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14/05/0714 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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14/05/0714 May 2007 NEW DIRECTOR APPOINTED

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03/10/063 October 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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30/09/0530 September 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS

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28/06/0528 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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29/11/0429 November 2004 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS

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08/06/048 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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10/11/0310 November 2003 RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS

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18/07/0318 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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17/10/0217 October 2002 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS

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12/10/0112 October 2001 NEW SECRETARY APPOINTED

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12/10/0112 October 2001 DIRECTOR RESIGNED

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12/10/0112 October 2001 NEW DIRECTOR APPOINTED

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12/10/0112 October 2001 REGISTERED OFFICE CHANGED ON 12/10/01 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT

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12/10/0112 October 2001 SECRETARY RESIGNED

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21/09/0121 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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