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RON GULLIVER & CO LIMITED

Company number 04043562

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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)
16 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
16 Sep 2021 LIQ13 Return of final meeting in a members' voluntary winding up
27 Mar 2021 AD01 Registered office address changed from Valentine Barn Shutford Road North Newington Oxfordshire OX15 6AN England to C/O Kre Corporate Recovery Limited Unit 8 the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 27 March 2021
26 Mar 2021 600 Appointment of a voluntary liquidator
26 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-17
26 Mar 2021 LIQ01 Declaration of solvency
27 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
31 Jul 2020 CS01 Confirmation statement made on 31 July 2020 with updates
08 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with updates
31 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
17 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
31 Jul 2017 CS01 Confirmation statement made on 31 July 2017 with updates
03 Jul 2017 PSC01 Notification of Penelope Daphne Gulliver as a person with significant control on 30 June 2016
03 Jul 2017 PSC01 Notification of Ronald Gulliver as a person with significant control on 30 June 2016
04 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
01 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
09 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
07 Oct 2015 AD01 Registered office address changed from The Old Chapel New Mill Lane, Eversley Hook Hampshire RG27 0RA to Valentine Barn Shutford Road North Newington Oxfordshire OX15 6AN on 7 October 2015
07 Oct 2015 AR01 Annual return made up to 31 July 2015
Statement of capital on 2015-10-07
  • GBP 100,000
07 Oct 2015 CH03 Secretary's details changed for Penelope Daphne Gulliver on 24 April 2015
07 Oct 2015 CH01 Director's details changed for Ronald Gulliver on 24 April 2015
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100,000