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THE GILD LIMITED

Company number 05023583

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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)
03 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jan 2019	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 - 12 pages (12 pages)
20 Feb 2018	AD01	Registered office address changed from 22-23 Little Portland Street London W1W 8BU to 2nd Floor Maidstone House King Street Maidstone Kent ME15 6AW on 20 February 2018	View PDF Registered office address changed from 22-23 Little Portland Street London W1W 8BU to 2nd Floor Maidstone House King Street Maidstone Kent ME15 6AW on 20 February 2018 - link opens in a new window - 2 pages (2 pages)
14 Feb 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-05 - link opens in a new window - 1 page (1 page)
14 Feb 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	View PDF Confirmation statement made on 31 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2018	TM01	Termination of appointment of Heather Ogie as a director on 24 November 2017	View PDF Termination of appointment of Heather Ogie as a director on 24 November 2017 - link opens in a new window - 1 page (1 page)
07 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
12 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
21 Dec 2016	CH03	Secretary's details changed for Raoul Shah on 1 December 2016	View PDF Secretary's details changed for Raoul Shah on 1 December 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2016	CH01	Director's details changed for Mr Raoul Shah on 1 December 2016	View PDF Director's details changed for Mr Raoul Shah on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages)
08 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 1,110	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 1,110 - link opens in a new window - 7 pages (7 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
07 May 2015	CH01	Director's details changed for Raoul Shah on 5 May 2015	View PDF Director's details changed for Raoul Shah on 5 May 2015 - link opens in a new window - 2 pages (2 pages)
07 May 2015	CH03	Secretary's details changed for Raoul Shah on 5 May 2015	View PDF Secretary's details changed for Raoul Shah on 5 May 2015 - link opens in a new window - 1 page (1 page)
16 Mar 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-03-16 GBP 1,110	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-03-16 GBP 1,110 - link opens in a new window - 8 pages (8 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
08 May 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 December 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
22 Jan 2014	TM01	Termination of appointment of Mark Blenkinsop as a director	View PDF Termination of appointment of Mark Blenkinsop as a director - link opens in a new window - 1 page (1 page)
21 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 1,110 ANNOTATION A Second Filed AR01 is registered on 08/05/2014	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 1,110 ANNOTATION A Second Filed AR01 is registered on 08/05/2014 - link opens in a new window - 7 pages (7 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
15 Feb 2013	AD01	Registered office address changed from 20 Little Portland Street London Wiw 8Bu United Kingdom on 15 February 2013	View PDF Registered office address changed from 20 Little Portland Street London Wiw 8Bu United Kingdom on 15 February 2013 - link opens in a new window - 1 page (1 page)
10 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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