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GISBURNE PARK LIMITED

Company number 01792930

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
04 Sep 2012 DS01 Application to strike the company off the register
25 Apr 2012 AP03 Appointment of Mr Guy Reginald Alan Hindley as a secretary on 24 April 2012
25 Apr 2012 TM02 Termination of appointment of Judith Mary Hall as a secretary on 24 April 2012
08 Dec 2011 AA Accounts for a dormant company made up to 30 June 2011
01 Dec 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
Statement of capital on 2011-12-01
  • GBP 1
10 Jun 2011 SH20 Statement by Directors
10 Jun 2011 SH19 Statement of capital on 10 June 2011
  • GBP 1
10 Jun 2011 CAP-SS Solvency Statement dated 03/06/11
10 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES06 ‐ Resolution of reduction in issued share capital
29 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
03 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 7
19 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Nov 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
23 Nov 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Guy Reginald Alan Hindley on 23 November 2009
23 Nov 2009 CH03 Secretary's details changed for Judith Mary Hall on 23 November 2009
14 Sep 2009 AA Total exemption full accounts made up to 30 June 2009
13 Mar 2009 AA Full accounts made up to 30 June 2008
18 Nov 2008 363a Return made up to 18/11/08; full list of members
24 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
20 Nov 2007 363a Return made up to 18/11/07; full list of members
15 Oct 2007 288a New secretary appointed
15 Oct 2007 288b Secretary resigned