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GILLMAN AND SPENCER LIMITED

Company number 02600484

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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)
18 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2010 DS01 Application to strike the company off the register
17 Sep 2010 AD01 Registered office address changed from Flat 2, Startford House Queen Street Tring Herts HP23 6BQ on 17 September 2010
16 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
Statement of capital on 2010-04-16
  • GBP 2
16 Apr 2010 CH01 Director's details changed for Mr Oliver James on 11 April 2010
16 Apr 2010 AA Accounts for a dormant company made up to 30 September 2009
18 Aug 2009 287 Registered office changed on 18/08/2009 from highclere tring hill tring herts HP23 4LD
16 Apr 2009 363a Return made up to 11/04/09; full list of members
19 Dec 2008 AA Total exemption small company accounts made up to 30 September 2008
11 Dec 2008 288a Director appointed mr oliver james
11 Dec 2008 288b Appointment Terminated Director peter james
16 Jun 2008 363a Return made up to 11/04/08; full list of members
19 Oct 2007 AA Total exemption small company accounts made up to 30 September 2007
13 Apr 2007 363a Return made up to 11/04/07; full list of members
05 Dec 2006 AA Total exemption small company accounts made up to 30 September 2006
27 Apr 2006 363a Return made up to 11/04/06; full list of members
27 Apr 2006 288b Director resigned
27 Apr 2006 353 Location of register of members
24 Apr 2006 288a New secretary appointed
10 Apr 2006 288b Secretary resigned
21 Feb 2006 AA Total exemption small company accounts made up to 30 September 2005
30 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
25 Apr 2005 363s Return made up to 11/04/05; full list of members
26 Apr 2004 363s Return made up to 11/04/04; full list of members