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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)
11 May 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
11 May 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
11 May 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
09 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
19 Oct 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
19 Oct 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
19 Oct 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
19 Oct 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
09 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
12 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
26 Sep 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 March 2011
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 26/09/2011
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
20 May 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
30 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Apr 2009 363a Return made up to 06/03/09; full list of members
16 Apr 2009 288a Secretary appointed linda jane hinchliffe
16 Apr 2009 288c Director's change of particulars / gareth jenkins / 31/05/2008
16 Apr 2009 288b Appointment terminated secretary linda hoskins