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GORDON ENGRAVING (COMMERCIAL) LIMITED

Company number 00929727

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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)
06 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 5 September 2024
09 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 5 September 2023
15 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 5 September 2022
15 Sep 2021 600 Appointment of a voluntary liquidator
15 Sep 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-09-06
15 Sep 2021 LIQ02 Statement of affairs
11 Sep 2021 AD01 Registered office address changed from 12 Romney Place Maidstone Kent ME15 6LE United Kingdom to The Clocktower Clocktower Square St. Georges Street Canterbury Kent CT1 2LE on 11 September 2021
12 Apr 2021 CS01 Confirmation statement made on 19 March 2021 with updates
12 Apr 2021 PSC01 Notification of Christopher Kenneth Bichard as a person with significant control on 31 December 2020
12 Apr 2021 PSC07 Cessation of Sec Operations Limited as a person with significant control on 31 December 2020
16 Mar 2021 MR01 Registration of charge 009297270005, created on 16 March 2021
02 Mar 2021 MR04 Satisfaction of charge 1 in full
02 Mar 2021 MR04 Satisfaction of charge 009297270004 in full
02 Mar 2021 MR04 Satisfaction of charge 009297270003 in full
02 Sep 2020 AA Total exemption full accounts made up to 30 March 2020
14 Apr 2020 CS01 Confirmation statement made on 19 March 2020 with updates
14 Apr 2020 TM01 Termination of appointment of Paul Chapman as a director on 2 March 2020
14 Apr 2020 AP01 Appointment of Mr Michael Jordan Bichard as a director on 2 March 2020
25 Jun 2019 AA Total exemption full accounts made up to 30 March 2019
09 Apr 2019 CS01 Confirmation statement made on 19 March 2019 with updates
03 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 October 2018
  • GBP 7,479.05
03 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 October 2018
  • GBP 7,479.05
03 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 October 2018
  • GBP 7,479.05
03 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 October 2018
  • GBP 7,479.05
03 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 October 2018
  • GBP 7,479.05