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GILFACH PROPERTY INVESTMENT LIMITED

Company number 00917513

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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)
10 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
29 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 22 August 2018
19 Sep 2017 LIQ01 Declaration of solvency
11 Sep 2017 AD01 Registered office address changed from Churchgate House Church Road, Whitchurch Cardiff CF14 2DX to 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff Wales CF15 9SS on 11 September 2017
07 Sep 2017 600 Appointment of a voluntary liquidator
07 Sep 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-08-23
20 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
19 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 67,500
17 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
11 Sep 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 67,500
10 Sep 2015 AP01 Appointment of Mr Roger Edmunds as a director on 1 July 2015
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
31 Jul 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 67,500
20 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
28 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28
19 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
21 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
21 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
31 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
31 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5