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GORDONS27 LIMITED

Company number 04651981

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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)
13 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
13 May 2016 4.71 Return of final meeting in a members' voluntary winding up
19 Oct 2015 AD01 Registered office address changed from Brook Point 1412-1420 High Road London N20 9BH to 4 Stirling Court Stirling Way Borehamwood Herts WD6 2BT on 19 October 2015
18 Mar 2015 AD01 Registered office address changed from 22 Great James Street London WC1N 3ES to Brook Point 1412-1420 High Road London N20 9BH on 18 March 2015
16 Mar 2015 600 Appointment of a voluntary liquidator
16 Mar 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-05
16 Mar 2015 4.70 Declaration of solvency
03 Mar 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 60,000
03 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Aug 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 60,000
12 Aug 2014 AD01 Registered office address changed from 22 Great James Street London WC1N 3ES England to 22 Great James Street London WC1N 3ES on 12 August 2014
11 Aug 2014 AD01 Registered office address changed from 66B the Broadway Mill Hill London NW7 3TE to 22 Great James Street London WC1N 3ES on 11 August 2014
12 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
03 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
08 Mar 2014 DISS40 Compulsory strike-off action has been discontinued
06 Mar 2014 AA Total exemption small company accounts made up to 31 December 2012
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
Statement of capital on 2013-03-12
  • GBP 100,000
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
05 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
02 Feb 2011 AA Total exemption small company accounts made up to 31 December 2009
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off