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GORDON & SON LIMITED

Company number 03748837

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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)
20 Feb 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Mar 2017	TM01	Termination of appointment of Dennis Leslie Bray as a director on 31 March 2017	View PDF Termination of appointment of Dennis Leslie Bray as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
31 Mar 2017	TM02	Termination of appointment of Dennis Leslie Bray as a secretary on 31 March 2017	View PDF Termination of appointment of Dennis Leslie Bray as a secretary on 31 March 2017 - link opens in a new window - 1 page (1 page)
31 Mar 2017	AP03	Appointment of Mr Helge Rolf Klock as a secretary on 31 March 2017	View PDF Appointment of Mr Helge Rolf Klock as a secretary on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	AP01	Appointment of Mr Helge Rolf Klock as a director on 31 March 2017	View PDF Appointment of Mr Helge Rolf Klock as a director on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
08 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	View PDF Confirmation statement made on 3 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
09 Mar 2016	AD01	Registered office address changed from Equity House 4-6 School Road Tilehurst Reading Berkshire RG31 5AL to Moorbridge Court Moorbridge Road Maidenhead Berkshire SL6 8LT on 9 March 2016	View PDF Registered office address changed from Equity House 4-6 School Road Tilehurst Reading Berkshire RG31 5AL to Moorbridge Court Moorbridge Road Maidenhead Berkshire SL6 8LT on 9 March 2016 - link opens in a new window - 1 page (1 page)
04 Feb 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1	View PDF Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 Oct 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 - 7 pages (7 pages)
11 Aug 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
04 Feb 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 1	View PDF Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 Jan 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Sep 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 - 7 pages (7 pages)
01 May 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 1	View PDF Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 1 - link opens in a new window - 4 pages (4 pages)
16 Sep 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 - 7 pages (7 pages)
30 May 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	View PDF Annual return made up to 8 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Oct 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 - 7 pages (7 pages)
24 May 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	View PDF Annual return made up to 8 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
10 May 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	View PDF Annual return made up to 8 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Feb 2011	TM01	Termination of appointment of Erik Mansfeld as a director	View PDF Termination of appointment of Erik Mansfeld as a director - link opens in a new window - 1 page (1 page)
26 Aug 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
25 May 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders	View PDF Annual return made up to 8 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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