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GORDONS 191 LIMITED

Company number 02457310

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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)
09 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
09 Nov 2015 4.72 Return of final meeting in a creditors' voluntary winding up
13 Aug 2015 4.68 Liquidators' statement of receipts and payments to 29 May 2015
31 Jul 2014 4.68 Liquidators' statement of receipts and payments to 29 May 2014
03 Jul 2013 AD01 Registered office address changed from 66 B the Broadway Mill Hill London NW7 3TE on 3 July 2013
10 Jun 2013 4.20 Statement of affairs with form 4.19
10 Jun 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 Jun 2013 600 Appointment of a voluntary liquidator
19 Feb 2013 CERTNM Company name changed forward valeting services LIMITED\certificate issued on 19/02/13
  • RES15 ‐ Change company name resolution on 2013-02-18
19 Feb 2013 CONNOT Change of name notice
07 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
Statement of capital on 2013-01-23
  • GBP 100
03 Oct 2012 AA Accounts for a medium company made up to 31 December 2011
30 Aug 2012 TM01 Termination of appointment of Absy Rampuri as a director
12 Jan 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
12 Jan 2012 CH01 Director's details changed for Mr Absy Rampuri on 12 January 2012
28 Sep 2011 AA Accounts for a medium company made up to 31 December 2010
24 Feb 2011 AP01 Appointment of Mr Keith Churchill as a director
07 Feb 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
07 Feb 2011 CH01 Director's details changed for Mr Absy Rampuri on 7 February 2011
05 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
02 Feb 2011 AA Accounts for a small company made up to 31 December 2009
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
15 Mar 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Mr Absy Rampuri on 8 January 2010