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JEFFREY GILMORE & SIMON KELLY LIMITED

Company number 04455560

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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)
16 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jul 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 27 pages (27 pages)
18 May 2020	AD01	Registered office address changed from 54 King Street Wallasey Wirral Cheshire CH44 8AU to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU on 18 May 2020	View PDF Registered office address changed from 54 King Street Wallasey Wirral Cheshire CH44 8AU to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU on 18 May 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
21 Oct 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
21 Oct 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Oct 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
25 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
23 Aug 2010	CERTNM	Company name changed butty mans LIMITED\certificate issued on 23/08/10 RES15 ‐ Change company name resolution on 2010-08-12	View PDF Company name changed butty mans LIMITED\certificate issued on 23/08/10 RES15 ‐ Change company name resolution on 2010-08-12 - link opens in a new window - 2 pages (2 pages)
23 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Jun 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders Statement of capital on 2010-06-06 GBP 1	View PDF Annual return made up to 6 June 2010 with full list of shareholders Statement of capital on 2010-06-06 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Jun 2010	CH01	Director's details changed for Jeffrey Gilmore on 1 October 2009	View PDF Director's details changed for Jeffrey Gilmore on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
07 Sep 2009	363a	Return made up to 06/06/09; full list of members	View PDF Return made up to 06/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
30 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
14 Aug 2008	363a	Return made up to 06/06/08; full list of members	View PDF Return made up to 06/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
07 Aug 2008	AA	Total exemption full accounts made up to 30 June 2007	View PDF Total exemption full accounts made up to 30 June 2007 - link opens in a new window - 9 pages (9 pages)
12 Dec 2007	287	Registered office changed on 12/12/07 from: 52 penny lane mossley hill liverpool L18 1DG	View PDF Registered office changed on 12/12/07 from: 52 penny lane mossley hill liverpool L18 1DG - link opens in a new window - 1 page (1 page)
25 Jun 2007	363s	Return made up to 06/06/07; no change of members	View PDF Return made up to 06/06/07; no change of members - link opens in a new window - 6 pages (6 pages)
07 Nov 2006	AA	Total exemption full accounts made up to 30 June 2006	View PDF Total exemption full accounts made up to 30 June 2006 - link opens in a new window - 9 pages (9 pages)
20 Jul 2006	363s	Return made up to 06/06/06; full list of members	View PDF Return made up to 06/06/06; full list of members - link opens in a new window - 6 pages (6 pages)
19 Dec 2005	AA	Total exemption full accounts made up to 30 June 2005	View PDF Total exemption full accounts made up to 30 June 2005 - link opens in a new window - 9 pages (9 pages)
20 Jun 2005	363s	Return made up to 06/06/05; full list of members	View PDF Return made up to 06/06/05; full list of members - link opens in a new window - 6 pages (6 pages)
09 Nov 2004	AA	Total exemption full accounts made up to 30 June 2004	View PDF Total exemption full accounts made up to 30 June 2004 - link opens in a new window - 9 pages (9 pages)
14 Jun 2004	363s	Return made up to 06/06/04; full list of members	View PDF Return made up to 06/06/04; full list of members - link opens in a new window - 6 pages (6 pages)

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