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GORDON MARINE & COMPANY LIMITED

Company number 04262930

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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)
12 May 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Feb 2021	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 - 13 pages (13 pages)
31 Jan 2020	AD01	Registered office address changed from 24B Crown Street Brentwood Essex CM14 4BA England to 3rd Floor Princess Caroline House 1 High Street Southend-on-Sea Essex SS1 1JE on 31 January 2020	View PDF Registered office address changed from 24B Crown Street Brentwood Essex CM14 4BA England to 3rd Floor Princess Caroline House 1 High Street Southend-on-Sea Essex SS1 1JE on 31 January 2020 - link opens in a new window - 1 page (1 page)
30 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-24 - link opens in a new window - 1 page (1 page)
30 Jan 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
06 Jan 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Oct 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 October 2019	View PDF Current accounting period shortened from 31 March 2020 to 31 October 2019 - link opens in a new window - 1 page (1 page)
05 Sep 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages)
16 Jul 2019	CS01	Confirmation statement made on 16 July 2019 with no updates	View PDF Confirmation statement made on 16 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2019	CS01	Confirmation statement made on 14 July 2019 with no updates	View PDF Confirmation statement made on 14 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2019	AP01	Appointment of Miss Lydia Gordon as a director on 1 March 2019	View PDF Appointment of Miss Lydia Gordon as a director on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	AP01	Appointment of Miss Anna Gordon as a director on 1 March 2019	View PDF Appointment of Miss Anna Gordon as a director on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	AP01	Appointment of Mrs Carla Gordon as a director on 1 March 2019	View PDF Appointment of Mrs Carla Gordon as a director on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages)
17 Jul 2018	CS01	Confirmation statement made on 14 July 2018 with updates	View PDF Confirmation statement made on 14 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages)
19 Oct 2017	PSC04	Change of details for Mr Robert Lindsay Gordon as a person with significant control on 1 June 2017	View PDF Change of details for Mr Robert Lindsay Gordon as a person with significant control on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with updates	View PDF Confirmation statement made on 14 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	View PDF Confirmation statement made on 28 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2017	PSC01	Notification of Carla Gordon as a person with significant control on 6 April 2016	View PDF Notification of Carla Gordon as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	PSC01	Notification of Robert Lindsay Gordon as a person with significant control on 6 April 2016	View PDF Notification of Robert Lindsay Gordon as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	AD01	Registered office address changed from William Hunter House 20 Western Road Brentwood Essex CM14 4SR to 24B Crown Street Brentwood Essex CM14 4BA on 11 July 2017	View PDF Registered office address changed from William Hunter House 20 Western Road Brentwood Essex CM14 4SR to 24B Crown Street Brentwood Essex CM14 4BA on 11 July 2017 - link opens in a new window - 1 page (1 page)
14 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
28 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,000	View PDF Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,000 - link opens in a new window - 3 pages (3 pages)

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