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GDL 123 LIMITED

Company number 04689442

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-26
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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