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GILDER GROUP LIMITED

Company number 00843141

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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 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2018 DS01 Application to strike the company off the register
11 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
08 Jun 2018 TM01 Termination of appointment of John Robert Briers Scotting as a director on 1 June 2018
08 Jun 2018 TM01 Termination of appointment of Peter David Williams as a director on 8 May 2018
08 Jun 2018 TM02 Termination of appointment of Peter David Williams as a secretary on 8 May 2018
14 Dec 2017 AD01 Registered office address changed from 918-920 Chesterfield Road Sheffield S8 0SH to Steel City House West Street Sheffield S1 2GQ on 14 December 2017
02 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with updates
29 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
13 Sep 2017 CH01 Director's details changed for Mr Garry Scotting on 12 September 2017
06 Sep 2017 CH01 Director's details changed for Mr Peter David Williams on 5 September 2017
05 Sep 2017 CH01 Director's details changed for Mr Peter David Williams on 5 September 2017
05 Sep 2017 CH03 Secretary's details changed for Mr Peter David Williams on 5 September 2017
27 Jul 2017 MR04 Satisfaction of charge 5 in full
27 Jul 2017 MR04 Satisfaction of charge 008431410010 in full
27 Jul 2017 MR04 Satisfaction of charge 008431410011 in full
14 Jul 2017 TM01 Termination of appointment of Simon Lee Hardwick as a director on 30 June 2017
10 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
06 Oct 2016 AA Full accounts made up to 31 December 2015
02 Dec 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 20,916
30 Sep 2015 AA Full accounts made up to 31 December 2014
11 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 20,916
06 Oct 2014 AA Full accounts made up to 31 December 2013
07 Aug 2014 AP01 Appointment of Mr John Robert Briers Scotting as a director on 7 August 2014