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GILDEN DEVELOPMENTS LIMITED

Company number 03096695

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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)
01 Oct 2018	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
30 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
22 Mar 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
14 Mar 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Mar 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-02-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-02-27 - link opens in a new window - 1 page (1 page)
27 Feb 2013	SH01	Statement of capital following an allotment of shares on 1 September 2012 GBP 1,100	View PDF Statement of capital following an allotment of shares on 1 September 2012 GBP 1,100 - link opens in a new window - 3 pages (3 pages)
11 Feb 2013	CH03	Secretary's details changed for Tina Toms on 17 January 2013	View PDF Secretary's details changed for Tina Toms on 17 January 2013 - link opens in a new window - 1 page (1 page)
13 Nov 2012	CH01	Director's details changed for Keir John Gilchrist on 1 November 2012	View PDF Director's details changed for Keir John Gilchrist on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
02 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 - link opens in a new window - 3 pages (3 pages)
30 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 7 pages (7 pages)
12 Sep 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	View PDF Annual return made up to 30 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Dec 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 6 pages (6 pages)
31 Aug 2011	AR01	Annual return made up to 30 August 2011 with full list of shareholders	View PDF Annual return made up to 30 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Jan 2011	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 6 pages (6 pages)
23 Dec 2010	AD01	Registered office address changed from 66 Wigmore Street London W1U 2SB on 23 December 2010	View PDF Registered office address changed from 66 Wigmore Street London W1U 2SB on 23 December 2010 - link opens in a new window - 1 page (1 page)
12 Oct 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders	View PDF Annual return made up to 30 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Oct 2009	CH01	Director's details changed for Keir John Gilchrist on 13 October 2009	View PDF Director's details changed for Keir John Gilchrist on 13 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Oct 2009	CH01	Director's details changed for Michael Ogden on 13 October 2009	View PDF Director's details changed for Michael Ogden on 13 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	CH03	Secretary's details changed for Tina Toms on 13 October 2009	View PDF Secretary's details changed for Tina Toms on 13 October 2009 - link opens in a new window - 1 page (1 page)
13 Oct 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 6 pages (6 pages)
01 Sep 2009	363a	Return made up to 30/08/09; full list of members	View PDF Return made up to 30/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
31 Jan 2009	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 6 pages (6 pages)
05 Dec 2008	288a	Secretary appointed tina toms	View PDF Secretary appointed tina toms - link opens in a new window - 1 page (1 page)
05 Dec 2008	288b	Appointment Terminated Secretary mary imber	View PDF Appointment Terminated Secretary mary imber - link opens in a new window - 1 page (1 page)

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