GILSONS FOODS LIMITED

Company number 02574160

Date	Type	Description	View / Download
25 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jul 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(24 pages)
18 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 18 November 2021	(23 pages)
25 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 18 November 2020	(23 pages)
02 Dec 2019	AD01	Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2 December 2019	(2 pages)
27 Nov 2019	LIQ02	Statement of affairs	(9 pages)
27 Nov 2019	600	Appointment of a voluntary liquidator	(3 pages)
27 Nov 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-11-19	(1 page)
23 Sep 2019	AD01	Registered office address changed from 50 Dysart Way Leicester LE1 2JY to 3rd Floor 207 Regent Street London W1B 3HH on 23 September 2019	(1 page)
23 Sep 2019	TM02	Termination of appointment of Leonard Scinteie as a secretary on 23 April 2019	(1 page)
23 Sep 2019	TM01	Termination of appointment of Leonard Scinteie as a director on 23 April 2019	(1 page)
23 Sep 2019	PSC07	Cessation of Leonard Scinteie as a person with significant control on 23 April 2019	(1 page)
12 Sep 2019	TM02	Termination of appointment of Roger Paul Haddrell as a secretary on 23 April 2019	(1 page)
12 Sep 2019	PSC07	Cessation of Roger Paul Haddrell as a person with significant control on 23 April 2019	(1 page)
12 Sep 2019	TM01	Termination of appointment of Roger Paul Haddrell as a director on 23 April 2019	(1 page)
12 Sep 2019	PSC01	Notification of Leonard Scinteie as a person with significant control on 23 April 2019	(2 pages)
12 Sep 2019	AP03	Appointment of Mr Leonard Scinteie as a secretary on 23 April 2019	(2 pages)
12 Sep 2019	AP01	Appointment of Mr Leonard Scinteie as a director on 23 April 2019	(2 pages)
26 Jul 2019	TM01	Termination of appointment of Leonard Scinteie as a director on 23 April 2019	(1 page)
16 Apr 2019	AAMD	Amended total exemption full accounts made up to 31 August 2018	(5 pages)
29 Mar 2019	AA	Unaudited abridged accounts made up to 31 August 2018	(9 pages) Download iXBRL
29 Mar 2019	AP01	Appointment of Mr Leonard Scinteie as a director on 28 March 2019	(2 pages)
26 Mar 2019	TM01	Termination of appointment of Khyzer Mahmood Janjua as a director on 18 March 2019	(1 page)
20 Nov 2018	AP01	Appointment of Mr Khyzer Mahmood Janjua as a director on 1 November 2018	(2 pages)
20 Nov 2018	CS01	Confirmation statement made on 9 October 2018 with no updates	(3 pages)