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GILLERSON LIMITED

Company number 05887127

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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 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2016	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Apr 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Aug 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 2	View PDF Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 2 - link opens in a new window - 5 pages (5 pages)
17 Aug 2015	AP02	Appointment of Depinay Ltd as a director on 1 August 2015	View PDF Appointment of Depinay Ltd as a director on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
17 Aug 2015	TM01	Termination of appointment of Noemy Cespedes Palma as a director on 1 August 2015	View PDF Termination of appointment of Noemy Cespedes Palma as a director on 1 August 2015 - link opens in a new window - 1 page (1 page)
14 May 2015	AP01	Appointment of Govinden Ramasawmy as a director on 1 April 2015	View PDF Appointment of Govinden Ramasawmy as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
14 May 2015	AP04	Appointment of J J Secretaries Ltd as a secretary on 1 April 2015	View PDF Appointment of J J Secretaries Ltd as a secretary on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
14 May 2015	TM01	Termination of appointment of Corporacion Edson Sa as a director on 1 April 2015	View PDF Termination of appointment of Corporacion Edson Sa as a director on 1 April 2015 - link opens in a new window - 1 page (1 page)
29 Apr 2015	AD01	Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR to 70 Chalfont Road London N9 9LY on 29 April 2015	View PDF Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR to 70 Chalfont Road London N9 9LY on 29 April 2015 - link opens in a new window - 1 page (1 page)
12 Jan 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 3 pages (3 pages)
29 Jul 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 2	View PDF Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 2 - link opens in a new window - 4 pages (4 pages)
29 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 3 pages (3 pages)
26 Jul 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders	View PDF Annual return made up to 26 July 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Mar 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 3 pages (3 pages)
04 Mar 2013	SH19	Statement of capital on 4 March 2013 GBP 2	View PDF Statement of capital on 4 March 2013 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Mar 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
04 Mar 2013	CAP-SS	Solvency statement dated 12/02/13	View PDF Solvency statement dated 12/02/13 - link opens in a new window - 1 page (1 page)
04 Mar 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re shares & shareholders details 12/02/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re shares & shareholders details 12/02/2013 - link opens in a new window - 1 page (1 page)
30 Jul 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	View PDF Annual return made up to 26 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jul 2012	CH01	Director's details changed for Ms. Noemy Cespedes Palma on 26 July 2011	View PDF Director's details changed for Ms. Noemy Cespedes Palma on 26 July 2011 - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 4 pages (4 pages)
03 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	View PDF Annual return made up to 26 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Aug 2011	CH01	Director's details changed for Ms. Noemy Cespedes Palma on 26 July 2011	View PDF Director's details changed for Ms. Noemy Cespedes Palma on 26 July 2011 - link opens in a new window - 2 pages (2 pages)

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