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GILLIAN CONRADIE LIMITED

Company number 04926653

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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)
06 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 May 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
11 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 30 April 2019	View PDF Liquidators' statement of receipts and payments to 30 April 2019 - link opens in a new window - 11 pages (11 pages)
29 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 30 April 2018	View PDF Liquidators' statement of receipts and payments to 30 April 2018 - link opens in a new window - 11 pages (11 pages)
29 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 30 April 2017	View PDF Liquidators' statement of receipts and payments to 30 April 2017 - link opens in a new window - 10 pages (10 pages)
10 May 2017	AD01	Registered office address changed from C/O Opus Restructuring Llp Exchange House 494 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2EA to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 10 May 2017	View PDF Registered office address changed from C/O Opus Restructuring Llp Exchange House 494 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2EA to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 10 May 2017 - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	4.68	Liquidators' statement of receipts and payments to 30 April 2016	View PDF Liquidators' statement of receipts and payments to 30 April 2016 - link opens in a new window - 8 pages (8 pages)
22 Apr 2016	AD01	Registered office address changed from One Euston Square 40 Melton Street London NW1 2FD to C/O Opus Restructuring Llp Exchange House 494 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2EA on 22 April 2016	View PDF Registered office address changed from One Euston Square 40 Melton Street London NW1 2FD to C/O Opus Restructuring Llp Exchange House 494 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2EA on 22 April 2016 - link opens in a new window - 2 pages (2 pages)
28 May 2015	AD02	Register inspection address has been changed to 38 Worple Road Staines Middlesex TW18 1EA	View PDF Register inspection address has been changed to 38 Worple Road Staines Middlesex TW18 1EA - link opens in a new window - 2 pages (2 pages)
28 May 2015	AD01	Registered office address changed from 38 Worple Road Staines Middlesex TW18 1EA to One Euston Square 40 Melton Street London NW1 2FD on 28 May 2015	View PDF Registered office address changed from 38 Worple Road Staines Middlesex TW18 1EA to One Euston Square 40 Melton Street London NW1 2FD on 28 May 2015 - link opens in a new window - 2 pages (2 pages)
26 May 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 May 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 May 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-01 - link opens in a new window - 1 page (1 page)
22 May 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
22 Apr 2015	AA01	Previous accounting period extended from 31 October 2014 to 31 March 2015	View PDF Previous accounting period extended from 31 October 2014 to 31 March 2015 - link opens in a new window - 1 page (1 page)
20 Nov 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 2	View PDF Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 2 - link opens in a new window - 4 pages (4 pages)
17 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 3 pages (3 pages)
18 Oct 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 2	View PDF Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 2 - link opens in a new window - 4 pages (4 pages)
30 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 3 pages (3 pages)
15 Oct 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	View PDF Annual return made up to 9 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 5 pages (5 pages)
12 Oct 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	View PDF Annual return made up to 9 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 5 pages (5 pages)
12 Oct 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	View PDF Annual return made up to 9 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Aug 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 5 pages (5 pages)

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