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GUDGEON DEVELOPMENTS LIMITED

Company number 01267431

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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)
19 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
19 Dec 2013 4.71 Return of final meeting in a members' voluntary winding up
23 Sep 2013 AD01 Registered office address changed from 1640 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AH on 23 September 2013
25 Jun 2013 AD01 Registered office address changed from 10 East Street Fareham Hampshire PO16 0BN on 25 June 2013
21 Jun 2013 4.70 Declaration of solvency
21 Jun 2013 600 Appointment of a voluntary liquidator
21 Jun 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-06-11
31 May 2013 MR04 Satisfaction of charge 17 in full
14 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
Statement of capital on 2013-01-14
  • GBP 500,000
05 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
20 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
31 Aug 2011 TM01 Termination of appointment of Bryan Gudgeon as a director
12 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
04 Aug 2010 AA Total exemption full accounts made up to 31 March 2010
12 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Bryan Philip Gudgeon on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Mr Kevin Andrew Gudgeon on 12 January 2010
29 Sep 2009 AA Total exemption full accounts made up to 31 March 2009
07 Jan 2009 363a Return made up to 31/12/08; full list of members
20 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
23 Jul 2008 288a Director appointed bryan philip gudgeon
08 Jan 2008 363a Return made up to 31/12/07; full list of members
14 Aug 2007 AA Total exemption full accounts made up to 31 March 2007
20 Jan 2007 363s Return made up to 31/12/06; full list of members