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GAYNOR CONSULTING SERVICES LIMITED

Company number 05478484

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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)
05 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
05 Mar 2021 LIQ13 Return of final meeting in a members' voluntary winding up
06 Mar 2020 600 Appointment of a voluntary liquidator
06 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-02-26
06 Mar 2020 LIQ01 Declaration of solvency
26 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
05 Feb 2020 AA01 Previous accounting period extended from 30 June 2019 to 31 December 2019
02 Jan 2020 CH01 Director's details changed for Lisa Gisbourne on 2 January 2020
02 Jan 2020 AD01 Registered office address changed from 5 Nuthurst Grove Bentley Heath Solihull West Midlands B93 8PD to 5 Church Lane Kingsbury Tamworth West Midlands B78 2LR on 2 January 2020
05 Dec 2019 CH01 Director's details changed for Lisa Evans on 5 December 2019
20 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with updates
14 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
20 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with updates
04 Jan 2018 CH01 Director's details changed for Lisa Mcquistan on 4 January 2018
06 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
12 Oct 2017 CH01 Director's details changed for Lisa Evans on 12 October 2017
15 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
11 Nov 2016 TM02 Termination of appointment of Ryan Frazer Evans as a secretary on 11 November 2016
11 Nov 2016 TM02 Termination of appointment of Lisa Evans as a secretary on 11 November 2016
30 Jul 2016 AP03 Appointment of Mrs Lisa Evans as a secretary on 30 July 2016
30 Jul 2016 TM02 Termination of appointment of Lisa Evans as a secretary on 29 July 2016
13 Jul 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 1
13 Jul 2016 CH03 Secretary's details changed for Mr Ryan Frazer Evans on 5 June 2016
20 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015