GS HOMES (UK) LIMITED

BRABNERS CHAFFE STREET LLP BRABNERS CHAFFE STREET LLP, Liverpool, L2 3YL
StatusDISSOLVED
Company No.05436494
CategoryPrivate Limited Company
Incorporated26 Apr 2005
Age19 years, 21 days
JurisdictionEngland Wales
Dissolution08 Aug 2017
Years6 years, 9 months, 9 days

SUMMARY

GS HOMES (UK) LIMITED is an dissolved private limited company with number 05436494. It was incorporated 19 years, 21 days ago, on 26 April 2005 and it was dissolved 6 years, 9 months, 9 days ago, on 08 August 2017. The company address is BRABNERS CHAFFE STREET LLP BRABNERS CHAFFE STREET LLP, Liverpool, L2 3YL.



Company Fillings

Gazette dissolved voluntary

Date: 08 Aug 2017

Category: Gazette

Type: GAZ2(A)

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Dissolution voluntary strike off suspended

Date: 09 Dec 2016

Category: Dissolution

Type: SOAS(A)

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Gazette notice voluntary

Date: 15 Nov 2016

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 16 Aug 2016

Category: Dissolution

Type: DS01

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Termination director company with name termination date

Date: 25 Jul 2016

Action Date: 25 Sep 2015

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2015-09-25

Officer name: David Davidson Gallacher

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Termination secretary company with name termination date

Date: 25 Jul 2016

Action Date: 25 Sep 2015

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Anna Callow

Termination date: 2015-09-25

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Liquidation receiver cease to act receiver

Date: 22 Jun 2016

Category: Insolvency

Sub Category: Receiver

Type: RM02

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Accounts with accounts type total exemption small

Date: 30 Jul 2013

Action Date: 31 Oct 2012

Category: Accounts

Type: AA

Made up date: 2012-10-31

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Annual return company with made up date full list shareholders

Date: 17 Jul 2013

Action Date: 26 Apr 2013

Category: Annual-return

Type: AR01

Made up date: 2013-04-26

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Legacy

Date: 26 Feb 2013

Category: Insolvency

Type: LQ01

Description: Notice of appointment of receiver or manager

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Change account reference date company previous extended

Date: 12 Nov 2012

Action Date: 31 Oct 2012

Category: Accounts

Type: AA01

New date: 2012-10-31

Made up date: 2012-08-31

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Annual return company with made up date full list shareholders

Date: 13 Aug 2012

Action Date: 26 Apr 2012

Category: Annual-return

Type: AR01

Made up date: 2012-04-26

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Change person director company with change date

Date: 13 Aug 2012

Action Date: 01 May 2011

Category: Officers

Sub Category: Change

Type: CH01

Officer name: David Davidson Gallacher

Change date: 2011-05-01

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Change person director company with change date

Date: 13 Aug 2012

Action Date: 01 May 2011

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2011-05-01

Officer name: Manus Gregor

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Accounts with accounts type small

Date: 07 Jun 2012

Action Date: 31 Aug 2011

Category: Accounts

Type: AA

Made up date: 2011-08-31

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Accounts with accounts type small

Date: 02 Nov 2011

Action Date: 31 Aug 2010

Category: Accounts

Type: AA

Made up date: 2010-08-31

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Annual return company with made up date full list shareholders

Date: 10 May 2011

Action Date: 26 Apr 2011

Category: Annual-return

Type: AR01

Made up date: 2011-04-26

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Annual return company with made up date full list shareholders

Date: 20 Jul 2010

Action Date: 26 Apr 2010

Category: Annual-return

Type: AR01

Made up date: 2010-04-26

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Change person director company with change date

Date: 19 Jul 2010

Action Date: 01 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Manus Gregor

Change date: 2009-11-01

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Annual return company with made up date full list shareholders

Date: 08 Jul 2010

Action Date: 26 Apr 2009

Category: Annual-return

Type: AR01

Made up date: 2009-04-26

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Accounts with accounts type small

Date: 17 Mar 2010

Action Date: 31 Aug 2009

Category: Accounts

Type: AA

Made up date: 2009-08-31

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Accounts with accounts type small

Date: 17 Nov 2009

Action Date: 31 Aug 2008

Category: Accounts

Type: AA

Made up date: 2008-08-31

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Certificate change of name company

Date: 26 Oct 2009

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed gregor shore (uk) LIMITED\certificate issued on 26/10/09

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Change of name notice

Date: 26 Oct 2009

Category: Change-of-name

Type: CONNOT

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Legacy

Date: 12 Jun 2009

Category: Address

Type: 287

Description: Registered office changed on 12/06/2009 from sixth floor silkhouse court tithebarn street liverpool merseyside L2 2LZ

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Accounts with accounts type small

Date: 05 Jun 2009

Action Date: 31 Aug 2007

Category: Accounts

Type: AA

Made up date: 2007-08-31

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Legacy

Date: 20 May 2009

Category: Mortgage

Type: 395

Description: Particulars of a mortgage or charge / charge no: 7

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Legacy

Date: 20 Dec 2008

Category: Mortgage

Type: 395

Description: Particulars of a mortgage or charge / charge no: 6

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Legacy

Date: 04 Oct 2008

Category: Mortgage

Type: 395

Description: Particulars of a mortgage or charge / charge no: 5

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Legacy

Date: 04 Aug 2008

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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Legacy

Date: 04 Aug 2008

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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Legacy

Date: 26 Jul 2008

Category: Mortgage

Type: 395

Description: Particulars of a mortgage or charge / charge no: 3

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Legacy

Date: 26 Jul 2008

Category: Mortgage

Type: 395

Description: Particulars of a mortgage or charge / charge no: 4

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Legacy

Date: 23 Jul 2008

Category: Annual-return

Type: 363s

Description: Return made up to 26/04/08; full list of members

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Legacy

Date: 23 Jul 2007

Category: Annual-return

Type: 363s

Description: Return made up to 26/04/07; no change of members

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Accounts with accounts type small

Date: 30 Mar 2007

Action Date: 31 Aug 2006

Category: Accounts

Type: AA

Made up date: 2006-08-31

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Legacy

Date: 05 Jun 2006

Category: Annual-return

Type: 363s

Description: Return made up to 26/04/06; full list of members

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Resolution

Date: 24 Mar 2006

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 03 Feb 2006

Category: Capital

Type: 88(2)R

Description: Ad 23/01/06--------- £ si 99@1=99 £ ic 1/100

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Legacy

Date: 16 Jan 2006

Category: Accounts

Type: 225

Description: Accounting reference date extended from 30/04/06 to 31/08/06

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Legacy

Date: 23 Dec 2005

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 23 Dec 2005

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 01 Aug 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 01 Aug 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 01 Aug 2005

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 01 Aug 2005

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 01 Aug 2005

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 10 May 2005

Category: Address

Type: 287

Description: Registered office changed on 10/05/05 from: marquess court 69 southampton row london WC1B 4ET

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Legacy

Date: 10 May 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 10 May 2005

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 10 May 2005

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 10 May 2005

Category: Officers

Type: 288b

Description: Secretary resigned

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Incorporation company

Date: 26 Apr 2005

Category: Incorporation

Type: NEWINC

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