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GORDON HOUSE SECURITIES LIMITED

Company number 03019122

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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)
19 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2012 SOAS(A) Voluntary strike-off action has been suspended
06 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2012 DS01 Application to strike the company off the register
30 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
15 Mar 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
Statement of capital on 2012-03-15
  • GBP 2
06 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
24 Mar 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
17 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
05 May 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Mr Robert Charles Orlando Hellyer on 6 February 2010
05 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
01 May 2009 363a Return made up to 07/02/09; full list of members
28 Apr 2009 287 Registered office changed on 28/04/2009 from ely house 37 dover street london W1S 4NJ
05 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
29 Feb 2008 363a Return made up to 07/02/08; full list of members
29 Feb 2008 288a Secretary appointed mr robert charles orlando hellyer
28 Feb 2008 288b Appointment Terminated Director joanna brassey
28 Feb 2008 288c Director's Change of Particulars / robert hellyer / 06/02/2008 / Title was: , now: mr; HouseName/Number was: , now: paxmere house; Street was: paxmere house, now: peasemore; Area was: peasemore, now: ; Country was: , now: U.K.; Occupation was: corporate finance, now: chartered accountant
28 Feb 2008 288b Appointment Terminated Secretary joanna brassey
28 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
05 Apr 2007 363s Return made up to 07/02/07; full list of members
15 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
17 Mar 2006 363s Return made up to 07/02/06; full list of members
17 Mar 2006 363(288) Secretary's particulars changed;director's particulars changed