- Company Overview for GDL 123 LIMITED (04689442)
- Filing history for GDL 123 LIMITED (04689442)
- People for GDL 123 LIMITED (04689442)
- Charges for GDL 123 LIMITED (04689442)
- More for GDL 123 LIMITED (04689442)
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) |
---|---|---|---|
22 Sep 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Feb 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
28 Jan 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Jan 2020 | DS01 | Application to strike the company off the register | |
07 Mar 2019 | CS01 | Confirmation statement made on 6 March 2019 with no updates | |
14 Jan 2019 | AA | Unaudited abridged accounts made up to 31 December 2018 | |
06 Nov 2018 | RESOLUTIONS |
Resolutions
|
|
30 Oct 2018 | TM01 | Termination of appointment of Bruce Maxwell Crosby Browne as a director on 11 October 2018 | |
24 Sep 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
06 Mar 2018 | CS01 | Confirmation statement made on 6 March 2018 with no updates | |
25 Jul 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
07 Mar 2017 | CS01 | Confirmation statement made on 6 March 2017 with updates | |
06 Sep 2016 | CH01 | Director's details changed for Mr Jason Paul Limbert on 30 August 2016 | |
15 Aug 2016 | CH01 | Director's details changed for Mr Bruce Maxwell Crosby Browne on 4 August 2016 | |
27 Jul 2016 | AP04 | Appointment of Dentons Secretaries Limited as a secretary on 21 July 2016 | |
09 Jun 2016 | RESOLUTIONS |
Resolutions
|
|
21 May 2016 | MR01 | Registration of charge 046894420002, created on 16 May 2016 | |
20 May 2016 | AD01 | Registered office address changed from Unit C Bunkers Hill Farm Reading Road Rotherwick Hampshire RG27 9DA to Innovation Way Woodhouse Mill Sheffield South Yorkshire S13 9AD on 20 May 2016 | |
20 May 2016 | MR01 | Registration of charge 046894420001, created on 16 May 2016 | |
19 May 2016 | TM01 | Termination of appointment of Gareth Rees Jenkins as a director on 16 May 2016 | |
19 May 2016 | TM01 | Termination of appointment of Bernard Deasy as a director on 16 May 2016 | |
19 May 2016 | TM02 | Termination of appointment of Linda Jane Hinchliffe as a secretary on 16 May 2016 | |
19 May 2016 | AP01 | Appointment of Mr Bruce Maxwell Crosby Browne as a director on 17 May 2016 | |
19 May 2016 | AP01 | Appointment of Mr Jason Paul Limbert as a director on 16 May 2016 | |
11 May 2016 | AA | Audit exemption subsidiary accounts made up to 31 December 2015 |