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GILLCREST PROPERTY INVESTMENT CO.LIMITED

Company number 00778243

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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)
11 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2023 LIQ13 Return of final meeting in a members' voluntary winding up
20 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 21 October 2023
04 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 21 October 2022
01 Nov 2021 AD01 Registered office address changed from Fitzroy House Crown Street Ipswich Suffolk IP1 3LG to Anglia House 6 Central Avenue St Andrews Business Park Norwich Norfolk NR7 0HR on 1 November 2021
01 Nov 2021 LIQ01 Declaration of solvency
01 Nov 2021 600 Appointment of a voluntary liquidator
01 Nov 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-10-22
06 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
06 Apr 2021 CS01 Confirmation statement made on 26 March 2021 with updates
06 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
01 Apr 2020 CS01 Confirmation statement made on 26 March 2020 with updates
20 Dec 2019 CH01 Director's details changed for Penelope Mary Marrone on 20 December 2019
20 Dec 2019 PSC04 Change of details for Penelope Mary Marrone as a person with significant control on 20 December 2019
25 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
26 Mar 2019 CS01 Confirmation statement made on 26 March 2019 with updates
11 Feb 2019 TM01 Termination of appointment of Patricia Mary Evans as a director on 5 February 2019
19 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
28 Mar 2018 CS01 Confirmation statement made on 26 March 2018 with updates
09 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
29 Mar 2017 CS01 Confirmation statement made on 26 March 2017 with updates
13 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Mar 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2,000
19 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Mar 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2,000