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GULLIMORE OVERSEAS LIMITED

Company number 05001397

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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)
02 Aug 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2010 AD01 Registered office address changed from 186 Hammersmith Road London W6 7DJ on 3 August 2010
28 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Dec 2009 AR01 Annual return made up to 22 December 2009 with full list of shareholders
Statement of capital on 2009-12-22
  • GBP 2
22 Dec 2009 CH02 Director's details changed for Keystone Investments Limited on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Mr Alastair Matthew Cunningham on 22 December 2009
22 Dec 2009 CH04 Secretary's details changed for Guernsey Corporate Secretaries Limited on 22 December 2009
14 Jan 2009 363a Return made up to 22/12/08; full list of members
14 Jan 2009 288a Director appointed mr alastair matthew cunningham
14 Jan 2009 AA Accounts made up to 31 December 2008
23 Jan 2008 AA Accounts made up to 31 December 2007
23 Jan 2008 363a Return made up to 22/12/07; full list of members
23 Jan 2007 AA Accounts made up to 31 December 2006
17 Jan 2007 363a Return made up to 22/12/06; full list of members
17 Jan 2007 288c Director's particulars changed
09 Feb 2006 AA Accounts made up to 31 December 2005
09 Feb 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
31 Jan 2006 363a Return made up to 22/12/05; full list of members
10 Feb 2005 AA Accounts made up to 31 December 2004
10 Feb 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Feb 2005 363s Return made up to 22/12/04; full list of members
22 Dec 2003 NEWINC Incorporation