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LOUISE GUBBAY ASSOCIATES LIMITED

Company number 05765589

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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)
21 Sep 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 18 January 2024
25 Jan 2023 AD01 Registered office address changed from 17-19 Station Road West Oxted Surrey RH8 9EE United Kingdom to Bridgewood Financial Solutions Cumberland House, 35 Park Row Nottingham NG1 6EE on 25 January 2023
25 Jan 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-01-19
25 Jan 2023 600 Appointment of a voluntary liquidator
25 Jan 2023 LIQ02 Statement of affairs
06 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
16 Aug 2022 PSC01 Notification of Alex Ralph Donal Mcrandal as a person with significant control on 4 April 2019
15 Aug 2022 PSC01 Notification of Louise Mcrandal as a person with significant control on 4 April 2019
15 Aug 2022 PSC07 Cessation of Louise Mcrandal as a person with significant control on 3 April 2019
13 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with updates
17 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
13 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with updates
22 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
06 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with updates
06 Apr 2020 CH01 Director's details changed for Mrs Louise Mcrandal on 1 November 2019
09 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
01 Oct 2019 CH01 Director's details changed for Mrs Louise Mcrandal on 4 April 2019
09 Sep 2019 CH01 Director's details changed for Mrs Louise Mcrandal on 16 June 2018
17 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with updates
27 Sep 2018 AA Total exemption full accounts made up to 30 April 2018
06 Jun 2018 TM02 Termination of appointment of Benjamin David Mcrandal as a secretary on 5 June 2018
06 Jun 2018 AP03 Appointment of Mr Alex Ralph Donald Mcrandal as a secretary on 5 June 2018
05 Jun 2018 AD01 Registered office address changed from 69 Paynesfield Road Tatsfield Westerham Kent TN16 2BG to 17-19 Station Road West Oxted Surrey RH8 9EE on 5 June 2018
09 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with updates