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GILLVALLEY LIMITED

Company number 05679578

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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 Apr 2018 PSC07 Cessation of Paula Elizabeth Noble-Smith as a person with significant control on 17 October 2017
31 Oct 2017 AP01 Appointment of Mr Andrew William Brown as a director on 27 October 2017
20 Oct 2017 TM01 Termination of appointment of Paula Elizabeth Noble Smith as a director on 16 October 2017
17 Oct 2017 SH19 Statement of capital on 17 October 2017
  • GBP 1,150
17 Oct 2017 SH20 Statement by Directors
17 Oct 2017 CAP-SS Solvency Statement dated 12/10/17
17 Oct 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Oct 2017 PSC04 Change of details for Mr Gary John Noble-Smith as a person with significant control on 15 June 2017
12 Oct 2017 CH01 Director's details changed for Mr Gary John Noble-Smith on 15 June 2017
13 Sep 2017 MR04 Satisfaction of charge 2 in full
13 Sep 2017 MR04 Satisfaction of charge 3 in full
13 Sep 2017 MR04 Satisfaction of charge 4 in full
13 Sep 2017 MR04 Satisfaction of charge 5 in full
12 Sep 2017 MR01 Registration of charge 056795780006, created on 8 September 2017
30 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
27 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
31 Mar 2016 AA Total exemption full accounts made up to 30 June 2015
22 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2,100
31 Mar 2015 AA Total exemption full accounts made up to 30 June 2014
04 Feb 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2,100
24 Jun 2014 CH01 Director's details changed for Mrs Paula Noble Smith on 1 March 2014
31 Mar 2014 AA Total exemption full accounts made up to 30 June 2013
28 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 2,100
08 Apr 2013 AA Total exemption full accounts made up to 30 June 2012
04 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders