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GORDON JOPLING (CARLTON) LIMITED

Company number 02440554

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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)
21 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
23 Nov 2016 DS01 Application to strike the company off the register
21 Oct 2016 SH20 Statement by Directors
21 Oct 2016 SH19 Statement of capital on 21 October 2016
  • GBP 1
21 Oct 2016 CAP-SS Solvency Statement dated 30/09/16
21 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Strike off application 04/10/2016
  • RES06 ‐ Resolution of reduction in issued share capital
18 Oct 2016 MR04 Satisfaction of charge 3 in full
05 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
27 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
28 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 12,200
02 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
14 Jan 2015 CH01 Director's details changed for Mr Flor Healy on 14 January 2015
02 Jan 2015 AD01 Registered office address changed from Equinox South Great Park Road Bradley Stoke Bristol BS32 4QL to Kerry, Bradley Road Royal Portbury Dock Bristol BS20 7NZ on 2 January 2015
15 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 12,200
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 12,200
14 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
31 Oct 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
27 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Dec 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Dec 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
01 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Jan 2010 AR01 Annual return made up to 7 November 2009 with full list of shareholders