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GYNN REALISATIONS LIMITED

Company number 04400053

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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 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jan 2018	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 14 pages (14 pages)
22 Aug 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 13 pages (13 pages)
15 Feb 2017	TM01	Termination of appointment of Derek Robert Priestley as a director on 11 January 2017	View PDF Termination of appointment of Derek Robert Priestley as a director on 11 January 2017 - link opens in a new window - 2 pages (2 pages)
15 Feb 2017	TM01	Termination of appointment of Mark Shaw as a director on 9 January 2017	View PDF Termination of appointment of Mark Shaw as a director on 9 January 2017 - link opens in a new window - 2 pages (2 pages)
15 Feb 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-01-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-01-13 - link opens in a new window - 5 pages (5 pages)
15 Feb 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
10 Feb 2017	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 37 pages (37 pages)
23 Jan 2017	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
12 Jan 2017	AD01	Registered office address changed from 2 Bank Street Brighouse West Yorkshire HD6 1BD to Unit 11 Dale Street Mills Dale Street Longwood Huddersfield West Yorkshire HD3 4TG on 12 January 2017	View PDF Registered office address changed from 2 Bank Street Brighouse West Yorkshire HD6 1BD to Unit 11 Dale Street Mills Dale Street Longwood Huddersfield West Yorkshire HD3 4TG on 12 January 2017 - link opens in a new window - 1 page (1 page)
07 Jun 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 25,000	View PDF Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 25,000 - link opens in a new window - 6 pages (6 pages)
22 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 25,000	View PDF Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 25,000 - link opens in a new window - 6 pages (6 pages)
30 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)
22 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 25,000	View PDF Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 25,000 - link opens in a new window - 6 pages (6 pages)
29 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
08 Jan 2014	TM02	Termination of appointment of Raymond Stones as a secretary	View PDF Termination of appointment of Raymond Stones as a secretary - link opens in a new window - 1 page (1 page)
08 Jan 2014	TM01	Termination of appointment of Raymond Stones as a director	View PDF Termination of appointment of Raymond Stones as a director - link opens in a new window - 1 page (1 page)
10 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	View PDF Annual return made up to 1 May 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Feb 2013	AA	Accounts for a small company made up to 30 April 2012	View PDF Accounts for a small company made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
08 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	View PDF Annual return made up to 1 May 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 Feb 2012	AA	Accounts for a small company made up to 30 April 2011	View PDF Accounts for a small company made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
19 Dec 2011	TM01	Termination of appointment of John Hickling as a director	View PDF Termination of appointment of John Hickling as a director - link opens in a new window - 2 pages (2 pages)
17 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	View PDF Annual return made up to 1 May 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
19 Jan 2011	AA	Accounts for a small company made up to 30 April 2010	View PDF Accounts for a small company made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)

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