Companies House does not verify the accuracy of the information filed

Advanced company search

G.I.L. NOMINEES LIMITED

Company number 02217427

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Oct 2019	LIQ13	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 - 6 pages (6 pages)
05 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 28 June 2019	View PDF Liquidators' statement of receipts and payments to 28 June 2019 - link opens in a new window - 6 pages (6 pages)
18 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 28 June 2018	View PDF Liquidators' statement of receipts and payments to 28 June 2018 - link opens in a new window - 6 pages (6 pages)
06 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 28 June 2017	View PDF Liquidators' statement of receipts and payments to 28 June 2017 - link opens in a new window - 6 pages (6 pages)
25 Jul 2017	TM01	Termination of appointment of Martin Robert Skinner as a director on 29 June 2017	View PDF Termination of appointment of Martin Robert Skinner as a director on 29 June 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Aug 2016	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AE to 15 Canada Square London E14 5GL on 25 August 2016	View PDF Registered office address changed from 201 Bishopsgate London EC2M 3AE to 15 Canada Square London E14 5GL on 25 August 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Jul 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
18 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-29 - link opens in a new window - 1 page (1 page)
01 Feb 2016	CH01	Director's details changed for Mr. Andrew James Formica on 26 October 2015	View PDF Director's details changed for Mr. Andrew James Formica on 26 October 2015 - link opens in a new window - 3 pages (3 pages)
20 Aug 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 2	View PDF Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 2 - link opens in a new window - 5 pages (5 pages)
08 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
18 Aug 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 2	View PDF Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 2 - link opens in a new window - 5 pages (5 pages)
16 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
09 Apr 2014	TM01	Termination of appointment of James Darkins as a director	View PDF Termination of appointment of James Darkins as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 2	View PDF Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 2 - link opens in a new window - 6 pages (6 pages)
07 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
15 Apr 2013	TM01	Termination of appointment of Andrew Boorman as a director	View PDF Termination of appointment of Andrew Boorman as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	TM01	Termination of appointment of Shirley Garrood as a director	View PDF Termination of appointment of Shirley Garrood as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	AP01	Appointment of Martin Robert Skinner as a director	View PDF Appointment of Martin Robert Skinner as a director - link opens in a new window - 3 pages (3 pages)
08 Jan 2013	TM01	Termination of appointment of David Jacob as a director	View PDF Termination of appointment of David Jacob as a director - link opens in a new window - 2 pages (2 pages)
15 Aug 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	View PDF Annual return made up to 15 August 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
22 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)

Tell us what you think of this service Is there anything wrong with this page?