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GULLIVER'S CLOSURE 2 PLC

Company number 03004616

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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)
27 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
27 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
08 Feb 2017 4.68 Liquidators' statement of receipts and payments to 12 January 2017
13 Apr 2016 4.68 Liquidators' statement of receipts and payments to 12 January 2016
18 Mar 2015 4.68 Liquidators' statement of receipts and payments to 12 January 2015
29 Jan 2014 AD01 Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8QE on 29 January 2014
22 Jan 2014 600 Appointment of a voluntary liquidator
22 Jan 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
22 Jan 2014 4.70 Declaration of solvency
03 Dec 2013 AC92 Restoration by order of the court
29 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2011 DS01 Application to strike the company off the register
16 Jun 2011 AA Full accounts made up to 31 December 2010
14 Feb 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
Statement of capital on 2011-02-14
  • GBP 50,000
08 Nov 2010 CH01 Director's details changed for Sharon Jane Coggins on 22 October 2010
08 Nov 2010 CH01 Director's details changed for Paul Douglas Coggins on 22 October 2010
16 Sep 2010 CERTNM Company name changed city business finance PLC\certificate issued on 16/09/10
  • RES15 ‐ Change company name resolution on 2010-09-02
16 Sep 2010 CONNOT Change of name notice
30 Jul 2010 AA Full accounts made up to 31 December 2009
14 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
14 Jan 2010 CH03 Secretary's details changed for Matthew Robert Gilbert on 21 December 2009
14 Jan 2010 CH01 Director's details changed for Paul Douglas Coggins on 21 December 2009
14 Jan 2010 CH01 Director's details changed for Sharon Jane Coggins on 21 December 2009
25 Oct 2009 AP01 Appointment of Sharon Jane Coggins as a director