Advanced company searchLink opens in new window

GILSTON INVESTMENT LTD

Company number 06277540

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Aug 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jul 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
16 Jul 2015 AA Total exemption small company accounts made up to 30 June 2014
13 Oct 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 2
19 Aug 2014 AP01 Appointment of Mrs Diana Jean Cullinan as a director on 19 August 2014
19 Aug 2014 TM01 Termination of appointment of Jonathan Paul Kirby as a director on 19 August 2014
27 Jan 2014 TM01 Termination of appointment of Jose Cortes as a director
27 Jan 2014 AP01 Appointment of Mr Jonathan Paul Kirby as a director
09 Oct 2013 AA Total exemption full accounts made up to 30 June 2013
20 Sep 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 2
03 Dec 2012 AP01 Appointment of Mr Peter Thomas Moorhouse as a director
03 Dec 2012 TM01 Termination of appointment of Matthew Hemans as a director
06 Nov 2012 AA Total exemption full accounts made up to 30 June 2012
18 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
17 Sep 2012 CH01 Director's details changed for Jose Cortes on 17 September 2011
26 Oct 2011 AA Total exemption full accounts made up to 30 June 2011
21 Sep 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
23 Jun 2011 AUD Auditor's resignation
09 Jun 2011 AA Full accounts made up to 30 June 2010
22 Sep 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for Matthew Hemans on 1 October 2009
22 Sep 2010 CH01 Director's details changed for Jose Cortes on 1 October 2009
22 Sep 2010 CH04 Secretary's details changed for Broughton Secretaries Limited on 1 October 2009