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GYROS GROUP LIMITED

Company number 04285887

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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)
15 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 18 November 2018
25 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 18 November 2017
30 Dec 2016 4.68 Liquidators' statement of receipts and payments to 18 November 2016
16 Dec 2015 4.68 Liquidators' statement of receipts and payments to 18 November 2015
06 Nov 2015 AD01 Registered office address changed from C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 1AG to 30 Finsbury Square London EC2P 2YU on 6 November 2015
24 Oct 2014 AD01 Registered office address changed from The Media Centre 7 Northumberland Street Huddersfield HD1 1RL to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 1AG on 24 October 2014
23 Oct 2014 LIQ MISC OC Court order INSOLVENCY:Replacement Liquidator
23 Oct 2014 600 Appointment of a voluntary liquidator
28 Apr 2014 AD01 Registered office address changed from 79 Saltergate Chesterfield Derbyshire S40 1JS on 28 April 2014
10 Dec 2013 AD01 Registered office address changed from Crown House Chequers Lane Walton-on-the-Hill Tadworth Surrey KT20 5RN England on 10 December 2013
26 Nov 2013 600 Appointment of a voluntary liquidator
26 Nov 2013 4.20 Statement of affairs with form 4.19
26 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Aug 2013 AD01 Registered office address changed from Corner Croft 36 Tadworth Street Tadworth Surrey KT20 5RN on 2 August 2013
08 Jan 2013 AA Total exemption small company accounts made up to 31 December 2011
16 Oct 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
Statement of capital on 2012-10-16
  • GBP 1
16 Oct 2012 TM01 Termination of appointment of Lesley Acton as a director
15 Oct 2012 TM01 Termination of appointment of Lesley Acton as a director
23 Jun 2012 DISS40 Compulsory strike-off action has been discontinued
20 Jun 2012 AR01 Annual return made up to 12 September 2011 with full list of shareholders
22 May 2012 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010