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GD FULFILMENT LIMITED

Company number 03629921

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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 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
01 Oct 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 22 September 2020
28 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 22 September 2019
26 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 22 September 2018
29 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 22 September 2017
07 Oct 2016 AD01 Registered office address changed from Unit 16 Rudgate Business Park Tockwith York North Yorkshire YO26 7rd to Toronto Square Toronto Street Leeds LS1 2HJ on 7 October 2016
05 Oct 2016 4.20 Statement of affairs with form 4.19
05 Oct 2016 600 Appointment of a voluntary liquidator
05 Oct 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-23
14 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
11 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-22
04 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 200
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 200
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 200
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Oct 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
16 Aug 2012 AD01 Registered office address changed from Hall Farm Hay a Park Knaresborough North Yorkshire HG5 0SN on 16 August 2012
15 Jun 2012 CH01 Director's details changed for Paul Stuart Hawkridge on 15 June 2012
08 Feb 2012 AA01 Current accounting period extended from 30 September 2011 to 31 March 2012
12 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders