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GILBERT & MELLISH (HOLDINGS) LIMITED

Company number 06581340

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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)
14 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2018 AP03 Appointment of Mr Saleem Akhtar Choudhry as a secretary on 10 September 2018
04 May 2018 AD01 Registered office address changed from 18-Mercury House Shipstone Business Centre New Basford, North Gate Nottingham Notts. NG7 7FN England to Office-10, Mercury House Shipstone Business Centre North Gate, New Basford Nottingham Notts. NG7 7FN on 4 May 2018
31 Oct 2017 AD01 Registered office address changed from 3 Lightning Way West Heath Birmingham B31 3PH to 18-Mercury House Shipstone Business Centre New Basford, North Gate Nottingham Notts. NG7 7FN on 31 October 2017
10 Jan 2017 SOAS(A) Voluntary strike-off action has been suspended
13 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
05 Dec 2016 DS01 Application to strike the company off the register
14 May 2016 DISS40 Compulsory strike-off action has been discontinued
12 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
28 Jan 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2015 DISS40 Compulsory strike-off action has been discontinued
01 Jun 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
19 May 2015 GAZ1 First Gazette notice for compulsory strike-off
03 Jun 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
17 Apr 2014 AUD Auditor's resignation
14 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
03 Jan 2013 AA Accounts for a small company made up to 31 March 2012
26 Jul 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
06 Jan 2012 AA Accounts for a small company made up to 31 March 2011
10 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
26 Oct 2010 AA Accounts for a small company made up to 31 March 2010
05 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Mrs Lynda Carol Meadows on 3 March 2010