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GILL Y JACQUES LIMITED

Company number 00965463

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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)
09 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Aug 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
23 Jun 2016	4.68	Liquidators' statement of receipts and payments to 8 April 2016	View PDF Liquidators' statement of receipts and payments to 8 April 2016 - link opens in a new window - 15 pages (15 pages)
22 Apr 2015	AD01	Registered office address changed from Lynwood House 373/375 Station Road Harrow Middlesex HA1 2AW to 24 Conduit Place London W2 1EP on 22 April 2015	View PDF Registered office address changed from Lynwood House 373/375 Station Road Harrow Middlesex HA1 2AW to 24 Conduit Place London W2 1EP on 22 April 2015 - link opens in a new window - 2 pages (2 pages)
21 Apr 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Apr 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
21 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-09 - link opens in a new window - 1 page (1 page)
16 Apr 2015	TM01	Termination of appointment of Stuart Harvey Appleman as a director on 1 April 2015	View PDF Termination of appointment of Stuart Harvey Appleman as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
24 Feb 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
30 May 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
28 May 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 100	View PDF Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 May 2014	AP01	Appointment of Malcolm Victor Morgan as a director	View PDF Appointment of Malcolm Victor Morgan as a director - link opens in a new window - 3 pages (3 pages)
12 May 2014	AP01	Appointment of Stuart Harvey Appleman as a director	View PDF Appointment of Stuart Harvey Appleman as a director - link opens in a new window - 3 pages (3 pages)
12 May 2014	TM01	Termination of appointment of Jacques Reiss as a director	View PDF Termination of appointment of Jacques Reiss as a director - link opens in a new window - 2 pages (2 pages)
19 Jun 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
16 May 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	View PDF Annual return made up to 7 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 May 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders	View PDF Annual return made up to 7 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Jan 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
04 Jul 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	View PDF Annual return made up to 7 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
28 Jun 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	View PDF Annual return made up to 7 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Jun 2010	CH01	Director's details changed for Jacques Reiss on 1 October 2009	View PDF Director's details changed for Jacques Reiss on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)
12 May 2009	363a	Return made up to 07/05/09; full list of members	View PDF Return made up to 07/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
06 May 2009	287	Registered office changed on 06/05/2009 from 43 wessex gardens london NW11 9RS	View PDF Registered office changed on 06/05/2009 from 43 wessex gardens london NW11 9RS - link opens in a new window - 1 page (1 page)

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