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GILL OWEN LIMITED

Company number 04494534

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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)
03 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2018 DS01 Application to strike the company off the register
17 Jan 2018 AA Micro company accounts made up to 30 November 2017
13 Jan 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 November 2017
10 Oct 2017 AD01 Registered office address changed from Flat 8 Regatta House 32 Twickenham Road Teddington TW11 8AZ England to 61 Frith Street London W1D 3JL on 10 October 2017
26 Jul 2017 AD01 Registered office address changed from 89 Teddington Park Road Teddington Middlesex TW11 8NG England to Flat 8 Regatta House 32 Twickenham Road Teddington TW11 8AZ on 26 July 2017
25 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
02 May 2017 AA Micro company accounts made up to 31 December 2016
08 Apr 2017 AD01 Registered office address changed from C/O Bathurst Brown & Downie Llp (For David Owen) 2 Sheen Road Richmond Surrey TW9 1AE to 89 Teddington Park Road Teddington Middlesex TW11 8NG on 8 April 2017
25 Jul 2016 CS01 Confirmation statement made on 25 July 2016 with updates
08 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Jul 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-25
  • GBP 100
25 Jul 2015 AD02 Register inspection address has been changed to 89 Teddington Park Road Teddington Middlesex TW11 8NG
19 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Mar 2015 AD01 Registered office address changed from 6 the Mews Bridge Road Twickenham TW1 1RE to C/O Bathurst Brown & Downie Llp (For David Owen) 2 Sheen Road Richmond Surrey TW9 1AE on 20 March 2015
25 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 100
11 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jul 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Sep 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
24 Sep 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders