London
EC4A 3DW
Director Name | Mr Paul Laurence McLaren |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | New Zealander |
Status | Closed |
Appointed | 05 September 2007(2 days after company formation) |
Appointment Duration | 10 years, 3 months (closed 12 December 2017) |
Role | Company Director |
Country of Residence | New Zealand |
Correspondence Address | 3rd Floor 12 Gough Square London EC4A 3DW |
Secretary Name | Mr Paul Laurence McLaren |
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Nationality | New Zealander |
Status | Closed |
Appointed | 05 September 2007(2 days after company formation) |
Appointment Duration | 10 years, 3 months (closed 12 December 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 12 Gough Square London EC4A 3DW |
Director Name | Ms Kim Dolman |
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Date of Birth | January 1981 (Born 43 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 23 November 2012(5 years, 2 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 July 2016) |
Role | Finance And General Manager |
Country of Residence | United Kingdom |
Correspondence Address | Devonshire House 60 Goswell Road London EC1M 7AD |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 03 September 2007(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 September 2007(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | www.gs-resourcing.com |
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Registered Address | 3rd Floor 12 Gough Square London EC4A 3DW |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Jarrick Properties LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £195,076 |
Cash | £277,737 |
Current Liabilities | £143,519 |
Latest Accounts | 31 May 2017 (6 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
12 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
26 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
14 September 2017 | Application to strike the company off the register (3 pages) |
14 September 2017 | Application to strike the company off the register (3 pages) |
13 September 2017 | Total exemption small company accounts made up to 31 May 2017 (4 pages) |
13 September 2017 | Total exemption small company accounts made up to 31 May 2017 (4 pages) |
21 June 2017 | Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD England to 3rd Floor 12 Gough Square London EC4A 3DW on 21 June 2017 (1 page) |
21 June 2017 | Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD England to 3rd Floor 12 Gough Square London EC4A 3DW on 21 June 2017 (1 page) |
21 June 2017 | Previous accounting period extended from 30 November 2016 to 31 May 2017 (1 page) |
21 June 2017 | Previous accounting period extended from 30 November 2016 to 31 May 2017 (1 page) |
16 September 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
16 September 2016 | Termination of appointment of Kim Dolman as a director on 31 July 2016 (1 page) |
16 September 2016 | Termination of appointment of Kim Dolman as a director on 31 July 2016 (1 page) |
16 September 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
11 April 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
11 April 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
6 January 2016 | Registered office address changed from 1 Poultry London EC2R 8JR to Devonshire House 60 Goswell Road London EC1M 7AD on 6 January 2016 (1 page) |
6 January 2016 | Registered office address changed from 1 Poultry London EC2R 8JR to Devonshire House 60 Goswell Road London EC1M 7AD on 6 January 2016 (1 page) |
14 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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14 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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14 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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11 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
11 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
17 December 2014 | Registered office address changed from 3Rd Floor 3 Copthall London EC2R 7BH to 1 Poultry London EC2R 8JR on 17 December 2014 (1 page) |
17 December 2014 | Registered office address changed from 3Rd Floor 3 Copthall London EC2R 7BH to 1 Poultry London EC2R 8JR on 17 December 2014 (1 page) |
8 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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11 August 2014 | Total exemption full accounts made up to 30 November 2013 (10 pages) |
11 August 2014 | Total exemption full accounts made up to 30 November 2013 (10 pages) |
9 September 2013 | Secretary's details changed for Mr Paul Laurence Mclaren on 9 September 2013 (1 page) |
9 September 2013 | Secretary's details changed for Mr Paul Laurence Mclaren on 9 September 2013 (1 page) |
9 September 2013 | Secretary's details changed for Mr Paul Laurence Mclaren on 9 September 2013 (1 page) |
9 September 2013 | Director's details changed for Mr Paul Laurence Mclaren on 31 January 2012 (2 pages) |
9 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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9 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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9 September 2013 | Director's details changed for Mr Paul Laurence Mclaren on 31 January 2012 (2 pages) |
9 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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20 May 2013 | Total exemption full accounts made up to 30 November 2012 (10 pages) |
20 May 2013 | Total exemption full accounts made up to 30 November 2012 (10 pages) |
26 March 2013 | Secretary's details changed for Mr Paul Laurence Mclaren on 28 February 2013 (2 pages) |
26 March 2013 | Director's details changed for Mrs Kristine Anne Mclaren on 28 February 2013 (2 pages) |
26 March 2013 | Director's details changed for Mr Paul Laurence Mclaren on 28 February 2013 (2 pages) |
26 March 2013 | Director's details changed for Mrs Kristine Anne Mclaren on 28 February 2013 (2 pages) |
26 March 2013 | Director's details changed for Mr Paul Laurence Mclaren on 28 February 2013 (2 pages) |
26 March 2013 | Secretary's details changed for Mr Paul Laurence Mclaren on 28 February 2013 (2 pages) |
21 March 2013 | Director's details changed for Ms Kim Dolman on 9 March 2013 (2 pages) |
21 March 2013 | Director's details changed for Ms Kim Dolman on 9 March 2013 (2 pages) |
21 March 2013 | Director's details changed for Ms Kim Dolman on 9 March 2013 (2 pages) |
23 November 2012 | Appointment of Ms Kim Dolman as a director (2 pages) |
23 November 2012 | Appointment of Ms Kim Dolman as a director (2 pages) |
27 September 2012 | Secretary's details changed for Mr Paul Laurence Mclaren on 31 January 2012 (2 pages) |
27 September 2012 | Secretary's details changed for Mr Paul Laurence Mclaren on 31 January 2012 (2 pages) |
27 September 2012 | Director's details changed for Mrs Kristine Anne Mclaren on 31 January 2012 (2 pages) |
27 September 2012 | Director's details changed for Mr Paul Laurence Mclaren on 31 January 2012 (2 pages) |
27 September 2012 | Director's details changed for Mr Paul Laurence Mclaren on 31 January 2012 (2 pages) |
27 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (5 pages) |
27 September 2012 | Director's details changed for Mrs Kristine Anne Mclaren on 31 January 2012 (2 pages) |
27 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (5 pages) |
27 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (5 pages) |
22 August 2012 | Total exemption full accounts made up to 30 November 2011 (9 pages) |
22 August 2012 | Total exemption full accounts made up to 30 November 2011 (9 pages) |
5 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (5 pages) |
5 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (5 pages) |
5 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (5 pages) |
12 July 2011 | Accounts for a dormant company made up to 30 November 2010 (7 pages) |
12 July 2011 | Accounts for a dormant company made up to 30 November 2010 (7 pages) |
13 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (5 pages) |
13 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (5 pages) |
13 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (5 pages) |
8 July 2010 | Accounts for a dormant company made up to 30 November 2009 (7 pages) |
8 July 2010 | Accounts for a dormant company made up to 30 November 2009 (7 pages) |
15 September 2009 | Return made up to 03/09/09; full list of members (3 pages) |
15 September 2009 | Return made up to 03/09/09; full list of members (3 pages) |
23 June 2009 | Accounts for a dormant company made up to 30 November 2008 (7 pages) |
23 June 2009 | Accounts for a dormant company made up to 30 November 2008 (7 pages) |
19 September 2008 | Return made up to 03/09/08; full list of members (4 pages) |
19 September 2008 | Return made up to 03/09/08; full list of members (4 pages) |
10 September 2008 | Director and secretary's change of particulars / paul mclaren / 01/09/2008 (2 pages) |
10 September 2008 | Director and secretary's change of particulars / paul mclaren / 01/09/2008 (2 pages) |
10 September 2008 | Director's change of particulars / kristine mclaren / 01/09/2008 (2 pages) |
10 September 2008 | Director's change of particulars / kristine mclaren / 01/09/2008 (2 pages) |
16 October 2007 | Accounting reference date extended from 30/09/08 to 30/11/08 (1 page) |
16 October 2007 | Accounting reference date extended from 30/09/08 to 30/11/08 (1 page) |
12 October 2007 | Memorandum and Articles of Association (14 pages) |
12 October 2007 | Memorandum and Articles of Association (14 pages) |
10 October 2007 | Company name changed stenhill LIMITED\certificate issued on 10/10/07 (2 pages) |
10 October 2007 | Company name changed stenhill LIMITED\certificate issued on 10/10/07 (2 pages) |
20 September 2007 | Secretary resigned (1 page) |
20 September 2007 | Director resigned (1 page) |
20 September 2007 | New secretary appointed;new director appointed (2 pages) |
20 September 2007 | Director resigned (1 page) |
20 September 2007 | New director appointed (2 pages) |
20 September 2007 | New director appointed (2 pages) |
20 September 2007 | New secretary appointed;new director appointed (2 pages) |
20 September 2007 | Secretary resigned (1 page) |
18 September 2007 | Registered office changed on 18/09/07 from: 6-8 underwood street london N1 7JQ (1 page) |
18 September 2007 | Registered office changed on 18/09/07 from: 6-8 underwood street london N1 7JQ (1 page) |
3 September 2007 | Incorporation (19 pages) |
3 September 2007 | Incorporation (19 pages) |