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GILBERT DOYLE OAKMONT LIMITED

Company number 03535047

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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)
25 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
25 Jun 2014 4.72 Return of final meeting in a creditors' voluntary winding up
22 Oct 2013 4.68 Liquidators' statement of receipts and payments to 21 August 2013
03 Sep 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Sep 2012 600 Appointment of a voluntary liquidator
03 Sep 2012 4.20 Statement of affairs with form 4.19
03 Sep 2012 600 Appointment of a voluntary liquidator
21 Aug 2012 AD01 Registered office address changed from Adventis House Post Office Lane Beaconsfield Buckinghamshire HP9 1FN England on 21 August 2012
11 Jul 2012 TM02 Termination of appointment of Andrea Parsons as a secretary
27 Mar 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
Statement of capital on 2012-03-27
  • GBP 100
10 Oct 2011 AA Full accounts made up to 31 December 2010
29 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 7
16 Jun 2011 TM01 Termination of appointment of Charles Phillpot as a director
16 Jun 2011 AP01 Appointment of Mr Andrew Pearson as a director
01 Apr 2011 AP03 Appointment of Mrs Andrea Parsons as a secretary
01 Apr 2011 TM01 Termination of appointment of Peter Linnell as a director
01 Apr 2011 TM02 Termination of appointment of Peter Linnell as a secretary
31 Mar 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
08 Feb 2011 AD01 Registered office address changed from 95 Wigmore Street London W1U 1HH on 8 February 2011
30 Jun 2010 AA Full accounts made up to 31 December 2009
29 Jun 2010 MG01 Duplicate mortgage certificatecharge no:6
22 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 6
07 May 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
07 May 2010 CH03 Secretary's details changed for Mr Peter John Linnell on 1 January 2010
08 Aug 2009 AA Full accounts made up to 31 December 2008