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GORDONS144 LIMITED

Company number 06661943

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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)
20 May 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Feb 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
29 Jul 2014	4.68	Liquidators' statement of receipts and payments to 21 July 2014	View PDF Liquidators' statement of receipts and payments to 21 July 2014 - link opens in a new window - 13 pages (13 pages)
23 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 24 pages (24 pages)
27 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 10,000	View PDF Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
31 Jul 2013	AD01	Registered office address changed from 22 Great James Street London WC1N 3ES on 31 July 2013	View PDF Registered office address changed from 22 Great James Street London WC1N 3ES on 31 July 2013 - link opens in a new window - 2 pages (2 pages)
30 Jul 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
29 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Aug 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 24 pages (24 pages)
04 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jul 2011	AA		View PDF - link opens in a new window - 8 pages (8 pages)
10 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	View PDF Annual return made up to 1 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Aug 2010	CH04	Secretary's details changed for Gordons Nominee Secretaries Limited on 1 October 2009	View PDF Secretary's details changed for Gordons Nominee Secretaries Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Jul 2010	AA		View PDF - link opens in a new window - 7 pages (7 pages)
08 Sep 2009	363a	Return made up to 01/08/09; full list of members	View PDF Return made up to 01/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Sep 2009	88(2)	Amending 88(2)	View PDF Amending 88(2) - link opens in a new window - 3 pages (3 pages)
12 Aug 2009	AA		View PDF - link opens in a new window - 8 pages (8 pages)
14 May 2009	225	Accounting reference date shortened from 31/08/2009 to 31/03/2009	View PDF Accounting reference date shortened from 31/08/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
23 Mar 2009	288b	Appointment terminated director gordons nominee directors LIMITED	View PDF Appointment terminated director gordons nominee directors LIMITED - link opens in a new window - 1 page (1 page)
23 Mar 2009	122	Gbp nc 1000000/10002\24/02/09	View PDF Gbp nc 1000000/10002\24/02/09 - link opens in a new window - 1 page (1 page)
20 Mar 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
20 Mar 2009	88(2)	Ad 24/02/09\gbp si 10000@1=10000\gbp ic 2/10002\	View PDF Ad 24/02/09\gbp si 10000@1=10000\gbp ic 2/10002\ - link opens in a new window - 3 pages (3 pages)
20 Mar 2009	288a	Director appointed shirin gandhi	View PDF Director appointed shirin gandhi - link opens in a new window - 2 pages (2 pages)

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