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GILLETTS (FAVERSHAM) LIMITED

Company number 00234065

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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)
13 Nov 2024 GAZ2 Final Gazette dissolved following liquidation
13 Aug 2024 LIQ13 Return of final meeting in a members' voluntary winding up
27 Mar 2024 LIQ01 Declaration of solvency
19 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
13 Mar 2024 600 Appointment of a voluntary liquidator
13 Mar 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-03-08
25 Aug 2023 CS01 Confirmation statement made on 22 August 2023 with updates
24 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
28 Feb 2023 AD01 Registered office address changed from Barnfield Walnut Tree Lane Westbere Canterbury Kent CT2 0HG to 2 the Links Herne Bay Kent CT6 7GQ on 28 February 2023
10 Jan 2023 CH01 Director's details changed for Mr Stephen Richard Hoad on 30 November 2022
10 Jan 2023 AP01 Appointment of Mr Stephen Richard Hoad as a director on 30 November 2022
09 Jan 2023 CS01 Confirmation statement made on 22 August 2022 with updates
09 Jan 2023 TM01 Termination of appointment of Lynne Maureen Denne as a director on 11 February 2022
09 Jan 2023 TM02 Termination of appointment of Lynne Maureen Denne as a secretary on 11 February 2022
09 Jan 2023 TM01 Termination of appointment of Nigel Shane Denne as a director on 16 January 2022
12 Dec 2022 AA Total exemption full accounts made up to 30 June 2021
30 Nov 2022 MA Memorandum and Articles of Association
30 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint director 29/11/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2021 CS01 Confirmation statement made on 22 August 2021 with updates
01 Oct 2020 AA Unaudited abridged accounts made up to 30 June 2020
25 Aug 2020 CS01 Confirmation statement made on 22 August 2020 with updates
31 Dec 2019 PSC07 Cessation of T Denne & Sons Holding as a person with significant control on 10 December 2019
12 Dec 2019 PSC02 Notification of Gilletts Faversham Holdings Limited as a person with significant control on 10 December 2019
21 Nov 2019 AA Unaudited abridged accounts made up to 30 June 2019
28 Aug 2019 CS01 Confirmation statement made on 22 August 2019 with updates