Companies House does not verify the accuracy of the information filed

GUJRAL SONS LIMITED

Company number 01203522

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Aug 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
13 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 28 August 2023	View PDF Liquidators' statement of receipts and payments to 28 August 2023 - link opens in a new window - 10 pages (10 pages)
03 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 28 August 2022	View PDF Liquidators' statement of receipts and payments to 28 August 2022 - link opens in a new window - 11 pages (11 pages)
20 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 28 August 2021	View PDF Liquidators' statement of receipts and payments to 28 August 2021 - link opens in a new window - 10 pages (10 pages)
02 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 28 August 2020	View PDF Liquidators' statement of receipts and payments to 28 August 2020 - link opens in a new window - 10 pages (10 pages)
10 Sep 2019	AD01	Registered office address changed from 62 Wilson Street London EC2A 2BU England to Bhardwaj Insolvency Practitioners 47-49 Green Lane Northwood Middlesex HA6 3AE on 10 September 2019	View PDF Registered office address changed from 62 Wilson Street London EC2A 2BU England to Bhardwaj Insolvency Practitioners 47-49 Green Lane Northwood Middlesex HA6 3AE on 10 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
09 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-08-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-08-29 - link opens in a new window - 1 page (1 page)
08 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	View PDF Confirmation statement made on 26 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2019	MR01	Registration of charge 012035220011, created on 29 January 2019	View PDF Registration of charge 012035220011, created on 29 January 2019 - link opens in a new window - 11 pages (11 pages)
25 Jan 2019	MR01	Registration of charge 012035220010, created on 21 January 2019	View PDF Registration of charge 012035220010, created on 21 January 2019 - link opens in a new window - 19 pages (19 pages)
23 Jan 2019	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 2 pages (2 pages)
23 Jan 2019	MR04	Satisfaction of charge 012035220009 in full	View PDF Satisfaction of charge 012035220009 in full - link opens in a new window - 1 page (1 page)
23 Jan 2019	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
25 Jul 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 13 pages (13 pages)
02 Jul 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	View PDF Confirmation statement made on 26 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2018	MR01	Registration of charge 012035220009, created on 24 April 2018	View PDF Registration of charge 012035220009, created on 24 April 2018 - link opens in a new window - 33 pages (33 pages)
15 Mar 2018	AD01	Registered office address changed from Alexander House 3 Shakespeare Road Finchley London N3 1XE to 62 Wilson Street London EC2A 2BU on 15 March 2018	View PDF Registered office address changed from Alexander House 3 Shakespeare Road Finchley London N3 1XE to 62 Wilson Street London EC2A 2BU on 15 March 2018 - link opens in a new window - 1 page (1 page)
20 Dec 2017	CH01	Director's details changed for Monapreet Singh Gurjal on 6 April 2017	View PDF Director's details changed for Monapreet Singh Gurjal on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 9 pages (9 pages)
28 Jun 2017	CS01	Confirmation statement made on 26 June 2017 with updates	View PDF Confirmation statement made on 26 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2017	PSC01	Notification of Gurdip Gujral as a person with significant control on 6 April 2017	View PDF Notification of Gurdip Gujral as a person with significant control on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages)
27 Jun 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 300,000	View PDF Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 300,000 - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

GUJRAL SONS LIMITED

Filter by category