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A R GILLESPIE LIMITED

Company number 05226522

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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 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
02 Jul 2018 LIQ13 Return of final meeting in a members' voluntary winding up
23 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 21 March 2018
02 May 2017 AD01 Registered office address changed from Enterprise House 38 Tyndall Court, Commerce Road Lynch Wood Peterborough PE2 6LR England to C/O Kingsbridge Corporate Solutions Resolution Hou City Office Park Crusader Road Lincoln LN6 7AS on 2 May 2017
03 Apr 2017 4.70 Declaration of solvency
03 Apr 2017 600 Appointment of a voluntary liquidator
03 Apr 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-22
27 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
16 Jan 2017 AA01 Previous accounting period shortened from 31 July 2017 to 31 December 2016
13 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
22 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
15 Feb 2016 AD01 Registered office address changed from 87 Park Road Peterborough Cambridgeshire PE1 2TN to Enterprise House 38 Tyndall Court, Commerce Road Lynch Wood Peterborough PE2 6LR on 15 February 2016
18 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
14 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1
19 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
09 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1
15 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
19 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 1
17 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
26 Oct 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
11 Oct 2011 AA Total exemption small company accounts made up to 31 July 2011
16 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
17 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
17 Sep 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
17 Sep 2010 CH04 Secretary's details changed for Streets Financial Consulting Plc on 9 September 2010