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GUNN JENNINGS (HOLDINGS) LIMITED

Company number 04272790

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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)
01 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
01 Sep 2017 LIQ13 Return of final meeting in a members' voluntary winding up
31 Mar 2017 4.68 Liquidators' statement of receipts and payments to 27 August 2016
03 Nov 2015 4.68 Liquidators' statement of receipts and payments to 27 August 2015
11 Sep 2014 AD01 Registered office address changed from Natkriskee Hare Street Buntingford Hertfordshire SG9 0DX to 311 High Road Loughton Essex IG10 1AH on 11 September 2014
09 Sep 2014 4.70 Declaration of solvency
09 Sep 2014 600 Appointment of a voluntary liquidator
09 Sep 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-08-28
22 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 50
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
31 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
02 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
31 Jul 2012 AP03 Appointment of Mrs Kim Andrea Jennings as a secretary
31 Jul 2012 TM02 Termination of appointment of Mary Gunn as a secretary
30 Aug 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
22 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
06 Oct 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
27 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
21 Aug 2009 363a Return made up to 17/08/09; full list of members
21 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
09 Oct 2008 363a Return made up to 17/08/08; full list of members
09 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
15 Oct 2007 363a Return made up to 17/08/07; full list of members
05 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
31 Aug 2006 363a Return made up to 17/08/06; full list of members