GILBRAN (WYNDHAM PORTFOLIO) LIMITED

Company number 03623229

Date	Type	Description	View / Download
16 Feb 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Nov 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 100	(4 pages)
11 Feb 2015	AD01	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015	(1 page)
31 Oct 2014	AA01	Previous accounting period shortened from 31 December 2014 to 31 October 2014	(1 page)
09 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 100	(4 pages)
07 Jul 2014	AAMD	Amended accounts made up to 31 December 2013	(5 pages)
01 May 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
22 Jan 2014	TM02	Termination of appointment of Hilary Gibson as a secretary	(1 page)
11 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(4 pages)
06 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
13 Aug 2012	TM01	Termination of appointment of Steven Bailey as a director	(1 page)
16 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(5 pages)
02 May 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
14 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
12 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(5 pages)
14 Sep 2010	AR01	Annual return made up to 28 August 2010 with full list of shareholders	(5 pages)
02 Sep 2010	AD01	Registered office address changed from 25 Harley Street London W1N 2BR on 2 September 2010	(1 page)
30 Jun 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
12 Nov 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
15 Sep 2009	363a	Return made up to 28/08/09; full list of members	(3 pages)
08 Sep 2009	288a	Director appointed nigel preston smith	(2 pages)
08 Sep 2009	288b	Appointment terminated director nigel smith	(1 page)
23 Feb 2009	288a	Director appointed steven bailey	(1 page)
23 Feb 2009	288b	Appointment terminated director jason button	(1 page)