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GYPFIX LIMITED

Company number 05180150

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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 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
03 Mar 2017 4.72 Return of final meeting in a creditors' voluntary winding up
29 Dec 2016 4.68 Liquidators' statement of receipts and payments to 27 November 2016
17 Dec 2015 4.68 Liquidators' statement of receipts and payments to 27 November 2015
09 Dec 2014 4.68 Liquidators' statement of receipts and payments to 27 November 2014
04 Dec 2013 4.20 Statement of affairs with form 4.19
04 Dec 2013 600 Appointment of a voluntary liquidator
04 Dec 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Nov 2013 AD01 Registered office address changed from Suite 19 & 20 Great West House Great West Road Brentford Middlesex TW8 9DF United Kingdom on 21 November 2013
14 Nov 2013 AP01 Appointment of Mr Kieran Redmond as a director
14 Nov 2013 TM01 Termination of appointment of Michael Doherty as a director
06 Jun 2013 CERTNM Company name changed glofix LIMITED\certificate issued on 06/06/13
  • RES15 ‐ Change company name resolution on 2013-05-01
  • NM01 ‐ Change of name by resolution
04 Jun 2013 CERTNM Company name changed gypfix LIMITED\certificate issued on 04/06/13
  • RES15 ‐ Change company name resolution on 2013-05-01
  • NM01 ‐ Change of name by resolution
15 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
20 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
Statement of capital on 2012-07-20
  • GBP 1,000
08 Mar 2012 AA Total exemption small company accounts made up to 31 March 2011
25 Aug 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
27 Jul 2011 AD01 Registered office address changed from Vista Office Centre 50 Salisbury Road Hounslow Middlesex TW4 6JQ on 27 July 2011
10 Feb 2011 AP01 Appointment of Mr Michael Doherty as a director
10 Feb 2011 TM01 Termination of appointment of Martin Delaney as a director
10 Feb 2011 TM01 Termination of appointment of Kieran Redmond as a director
10 Feb 2011 TM02 Termination of appointment of Kieran Redmond as a secretary
10 Feb 2011 TM02 Termination of appointment of Kieran Redmond as a secretary
17 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
06 Aug 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders