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GILLHAM PROPERTY SERVICES LIMITED

Company number 04516478

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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)
08 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jun 2013 DS01 Application to strike the company off the register
07 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
28 Nov 2012 AD01 Registered office address changed from 59 Fullers Mead Harlow Essex CM17 9AS United Kingdom on 28 November 2012
28 Nov 2012 AA01 Current accounting period extended from 31 August 2012 to 30 November 2012
12 Nov 2012 AD01 Registered office address changed from 14 Farthing Fields London E1W 3QG England on 12 November 2012
14 Sep 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
Statement of capital on 2012-09-14
  • GBP 100
05 Mar 2012 TM01 Termination of appointment of Gillian Downer as a director on 23 February 2012
05 Mar 2012 AD01 Registered office address changed from 59 Fullers Mead Harlow Essex CM17 9AS on 5 March 2012
05 Mar 2012 AP01 Appointment of Mr Graham Downer as a director on 23 February 2012
07 Feb 2012 AP03 Appointment of Mr Graham Downer as a secretary on 9 December 2011
09 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
17 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
15 Aug 2011 TM02 Termination of appointment of Hmn Company Services Limited as a secretary
28 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
19 Aug 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
19 Aug 2010 CH04 Secretary's details changed for M.N Company Services Limited on 12 August 2010
19 Aug 2010 CH01 Director's details changed for Gillian Downer on 12 August 2010
26 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
24 Aug 2009 288c Secretary's Change of Particulars / hmn company services LIMITED / 24/08/2009 / Surname was: hmn company services LIMITED, now: M.n company services LIMITED; HouseName/Number was: , now: webster house; Street was: webster house, now: jesmond street; Area was: jesmond street, now:
24 Aug 2009 363a Return made up to 12/08/09; full list of members
14 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
14 Aug 2008 363a Return made up to 12/08/08; full list of members
06 Feb 2008 AA Total exemption small company accounts made up to 31 August 2007