GILLESPIE MORRISON LIMITED

Company number 03588641

Date	Type	Description	View / Download
03 Aug 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 May 2021	DS01	Application to strike the company off the register	(1 page)
28 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Apr 2021	CS01	Confirmation statement made on 27 April 2021 with no updates	(3 pages)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Jul 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	(3 pages)
18 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(8 pages)
09 Sep 2019	AP03	Appointment of Mr Foysol Miah as a secretary on 1 September 2019	(2 pages)
15 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	(3 pages)
05 Mar 2019	AD01	Registered office address changed from PO Box 4385 03588641: Companies House Default Address Cardiff CF14 8LH to 60 Gresham Street London EC2V 7BB on 5 March 2019	(4 pages)
22 Feb 2019	RP05	Registered office address changed to PO Box 4385, 03588641: Companies House Default Address, Cardiff, CF14 8LH on 22 February 2019	(1 page)
24 Sep 2018	AA	Total exemption full accounts made up to 25 December 2017	(7 pages)
20 Sep 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	(3 pages)
19 Sep 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Sep 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Mar 2018	AA01	Current accounting period extended from 25 December 2018 to 31 December 2018	(1 page)
12 Mar 2018	AD01	Registered office address changed from 55 Station Road Beaconsfield Bucks HP9 1QL to 60 Gresham Street London EC2V 7BB on 12 March 2018	(1 page)
12 Mar 2018	AP01	Appointment of Patrick Meehan as a director on 27 February 2018	(2 pages)
12 Mar 2018	AP01	Appointment of Mr Timothy John Digby Sheffield as a director on 27 February 2018	(2 pages)
12 Mar 2018	TM01	Termination of appointment of Steven John Morrison as a director on 27 February 2018	(1 page)
12 Mar 2018	TM01	Termination of appointment of Paul Stephen Gillespie as a director on 27 February 2018	(1 page)
12 Mar 2018	PSC02	Notification of Gillespie Morrison Holdings Limited as a person with significant control on 23 June 2017	(2 pages)
12 Mar 2018	PSC07	Cessation of Gillespie Morrison Holdings Limited as a person with significant control on 27 February 2018	(1 page)
21 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)

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