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GAINSBOROUGH FINANCIAL SOLUTIONS LIMITED

Company number 04961476

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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)
17 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
17 Sep 2020 LIQ13 Return of final meeting in a members' voluntary winding up
16 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 29 November 2019
19 Dec 2018 AD01 Registered office address changed from Charter House Marlborough Park Southdown Road Harpenden AL5 1NL England to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 19 December 2018
14 Dec 2018 LIQ01 Declaration of solvency
14 Dec 2018 600 Appointment of a voluntary liquidator
14 Dec 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-11-28
14 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with no updates
14 Nov 2018 MR04 Satisfaction of charge 2 in full
28 Sep 2018 AD01 Registered office address changed from Gainsborough House 15a High Street Harpenden Hertfordshire AL5 2RT to Charter House Marlborough Park Southdown Road Harpenden AL5 1NL on 28 September 2018
27 Sep 2018 AA Total exemption full accounts made up to 31 May 2018
15 Aug 2018 AA01 Previous accounting period extended from 30 November 2017 to 31 May 2018
22 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with no updates
22 Nov 2017 MR04 Satisfaction of charge 1 in full
09 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
16 Dec 2016 CS01 Confirmation statement made on 12 November 2016 with updates
08 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015
27 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 120
27 Nov 2015 AP01 Appointment of Mrs Ann Plagerson as a director on 27 November 2015
27 Nov 2015 TM01 Termination of appointment of Ian Geoffrey Garrick as a director on 27 November 2015
21 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
18 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 120
11 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
06 Jan 2014 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 120
06 Jan 2014 CH01 Director's details changed for Ian Geoffrey Garrick on 31 December 2011