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GATLEYHALL & COMPANY LIMITED

Company number 02697565

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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)
20 May 2018 GAZ2 Final Gazette dissolved following liquidation
20 Feb 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Dec 2017 4.68 Liquidators' statement of receipts and payments to 14 March 2017
05 Apr 2016 AD01 Registered office address changed from 4 Rockfield Business Park Old Station Drive Leckhampton Hill Cheltenham Gloucestershire GL53 0AN to Priory Lodge London Road Cheltenham GL52 6HH on 5 April 2016
04 Apr 2016 4.20 Statement of affairs with form 4.19
04 Apr 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-15
04 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 27,500
01 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Nov 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 27,500
20 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 27,500
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
21 Dec 2012 CH01 Director's details changed for Mr John Gatley Wild on 1 July 2012
21 Dec 2012 AD01 Registered office address changed from 4 Rockfield Business Park Old Station Road Leckhampton Cheltenham Gloucestershire GL53 0AN United Kingdom on 21 December 2012
21 Dec 2012 AD01 Registered office address changed from 1 Apsley Lodge Pittville Circus Cheltenham Gloucestershire GL52 2PU on 21 December 2012
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
29 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
04 May 2011 DISS40 Compulsory strike-off action has been discontinued
03 May 2011 AR01 Annual return made up to 24 November 2010 with full list of shareholders
29 Apr 2011 TM01 Termination of appointment of Suzanne Hall Gibbins as a director
29 Apr 2011 TM02 Termination of appointment of Suzanne Hall Gibbins as a secretary
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2010 AA Total exemption full accounts made up to 31 December 2009