Companies House does not verify the accuracy of the information filed

Advanced company search

GILKS (1999) LIMITED

Company number 03659643

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 May 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Feb 2018	LIQ13	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 - 12 pages (12 pages)
13 Dec 2017	LIQ MISC OC	Court order insolvency:order of court in respect of the removal of liquidator	View PDF Court order insolvency:order of court in respect of the removal of liquidator - link opens in a new window - 16 pages (16 pages)
13 Dec 2017	4.33	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 1 page (1 page)
16 Jun 2017	4.68	Liquidators' statement of receipts and payments to 22 March 2017	View PDF Liquidators' statement of receipts and payments to 22 March 2017 - link opens in a new window - 10 pages (10 pages)
13 Jan 2017	AD01	Registered office address changed from The Old Barn Caverswall Park Caverswall Lane Stoke on Trent Staffordshire ST3 6HP to C/O Currie Young Ltd Alexander House Waters Edge Business Park Campbell Road Stoke on Trent Staffordshire ST4 4DB on 13 January 2017	View PDF Registered office address changed from The Old Barn Caverswall Park Caverswall Lane Stoke on Trent Staffordshire ST3 6HP to C/O Currie Young Ltd Alexander House Waters Edge Business Park Campbell Road Stoke on Trent Staffordshire ST4 4DB on 13 January 2017 - link opens in a new window - 2 pages (2 pages)
08 Apr 2016	AD01	Registered office address changed from 10B Beam Street Nantwich Cheshire CW5 5LP to The Old Barn Caverswall Park Caverswall Lane Stoke on Trent Staffordshire ST3 6HP on 8 April 2016	View PDF Registered office address changed from 10B Beam Street Nantwich Cheshire CW5 5LP to The Old Barn Caverswall Park Caverswall Lane Stoke on Trent Staffordshire ST3 6HP on 8 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-23 - link opens in a new window - 1 page (1 page)
04 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 5,100	View PDF Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 5,100 - link opens in a new window - 5 pages (5 pages)
23 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
06 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 5,100	View PDF Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 5,100 - link opens in a new window - 5 pages (5 pages)
15 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
09 May 2014	SH19	Statement of capital on 9 May 2014 GBP 5,100	View PDF Statement of capital on 9 May 2014 GBP 5,100 - link opens in a new window - 4 pages (4 pages)
09 May 2014	CAP-SS	Solvency statement dated 01/05/14	View PDF Solvency statement dated 01/05/14 - link opens in a new window - 1 page (1 page)
09 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Reduce capital redemption reserve 01/05/2014	View PDF Resolutions RES13 ‐ Reduce capital redemption reserve 01/05/2014 - link opens in a new window - 2 pages (2 pages)
03 Dec 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders	View PDF Annual return made up to 30 October 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
30 Nov 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	View PDF Annual return made up to 30 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
25 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	View PDF Annual return made up to 30 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 23 pages (23 pages)
12 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	View PDF Annual return made up to 30 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Nov 2010	CH03	Secretary's details changed for Karen Wollaston on 30 October 2010	View PDF Secretary's details changed for Karen Wollaston on 30 October 2010 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?