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GELDER AND KITCHEN CONSTRUCTION MANAGEMENT LIMITED

Company number 03991420

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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)
21 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
21 Aug 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 16 June 2020
28 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 16 June 2019
30 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 16 June 2018
20 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 16 June 2017
06 Jul 2016 AD01 Registered office address changed from Maister House High Street Hull East Yorkshire HU1 1NL to C/O Begbies Traynor Unit 8B Marina Court Castle Street Hull East Yorkshire HU1 1TJ on 6 July 2016
01 Jul 2016 4.20 Statement of affairs with form 4.19
01 Jul 2016 600 Appointment of a voluntary liquidator
01 Jul 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-17
01 Jun 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 5
31 Mar 2016 TM02 Termination of appointment of Stephen Robert Scott Martin as a secretary on 29 February 2016
05 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 5
24 Apr 2015 AA Total exemption small company accounts made up to 28 February 2015
19 Feb 2015 AA Total exemption small company accounts made up to 28 February 2014
06 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 5
07 Jan 2014 TM01 Termination of appointment of Alessandro Caruso as a director
08 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
07 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
02 Aug 2012 CH01 Director's details changed for Mr Henry Richard Andrew Chadwick on 2 August 2012
27 Jun 2012 AA Total exemption small company accounts made up to 29 February 2012
08 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
19 Jul 2011 AA Total exemption small company accounts made up to 28 February 2011
06 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
10 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010