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GILSON INVESTMENTS LIMITED

Company number 04105036

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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)
09 Oct 2024	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	AC93	Order of court - restore and wind up	View PDF Order of court - restore and wind up - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	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 2023	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)
10 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	AD01	Registered office address changed from 19 Grantley House 11 Myers Lane London SE14 5RZ United Kingdom to 128 City Road London EC1V 2NX on 9 August 2023	View PDF Registered office address changed from 19 Grantley House 11 Myers Lane London SE14 5RZ United Kingdom to 128 City Road London EC1V 2NX on 9 August 2023 - link opens in a new window - 1 page (1 page)
26 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with updates	View PDF Confirmation statement made on 31 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2022	PSC01	Notification of Vitalii Hladchenko as a person with significant control on 21 February 2022	View PDF Notification of Vitalii Hladchenko as a person with significant control on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	PSC09	Withdrawal of a person with significant control statement on 23 February 2022	View PDF Withdrawal of a person with significant control statement on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	TM01	Termination of appointment of Oskars Perkons as a director on 21 February 2022	View PDF Termination of appointment of Oskars Perkons as a director on 21 February 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	AP01	Appointment of Mr. Vitalii Hladchenko as a director on 21 February 2022	View PDF Appointment of Mr. Vitalii Hladchenko as a director on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	View PDF Confirmation statement made on 31 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Jul 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	View PDF Confirmation statement made on 31 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
07 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	View PDF Confirmation statement made on 1 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
01 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	View PDF Confirmation statement made on 1 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2017	AD01	Registered office address changed from 127 Bakersfield Crayford Road London N7 0LU to 19 Grantley House 11 Myers Lane London SE14 5RZ on 15 February 2017	View PDF Registered office address changed from 127 Bakersfield Crayford Road London N7 0LU to 19 Grantley House 11 Myers Lane London SE14 5RZ on 15 February 2017 - link opens in a new window - 1 page (1 page)
15 Feb 2017	AP01	Appointment of Mr. Oskars Perkons as a director on 6 February 2017	View PDF Appointment of Mr. Oskars Perkons as a director on 6 February 2017 - link opens in a new window - 2 pages (2 pages)
15 Feb 2017	TM01	Termination of appointment of Viesturs Gross as a director on 6 February 2017	View PDF Termination of appointment of Viesturs Gross as a director on 6 February 2017 - link opens in a new window - 1 page (1 page)

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GILSON INVESTMENTS LIMITED

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