EDWARD GILDER & SONS LIMITED

Company number 06826041

Date	Type	Description	View / Download
27 Nov 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Jul 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
20 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Jun 2016	CONNOT	Change of name notice	(1 page)
26 May 2016	TM01	Termination of appointment of Edward Peter Gilder as a director on 26 May 2016	(1 page)
12 May 2016	AP01	Appointment of Ms Agnita Solomon as a director on 29 April 2016	(2 pages)
10 Mar 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1	(3 pages)
26 Nov 2015	AD01	Registered office address changed from The Old School House Leckhampton Road Cheltenham Gloucestershire GL53 0AX to Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ on 26 November 2015	(1 page)
23 Apr 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 1	(3 pages)
23 Apr 2015	AA	Total exemption small company accounts made up to 30 April 2014	(6 pages)
30 Jan 2015	MR01	Registration of charge 068260410002, created on 27 January 2015	(11 pages)
20 Jun 2014	AA	Total exemption small company accounts made up to 30 April 2013	(6 pages)
28 Feb 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 1	(3 pages)
19 Jun 2013	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
04 Mar 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	(3 pages)
17 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
15 Mar 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	(3 pages)
17 Feb 2012	CERTNM	Company name changed edward gilder & son LIMITED\certificate issued on 17/02/12 RES15 ‐ Change company name resolution on 2012-02-16 NM01 ‐ Change of name by resolution	(3 pages)
30 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
08 Mar 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	(3 pages)
08 Mar 2011	CH01	Director's details changed for Mr Edward Peter Gilder on 20 February 2011	(2 pages)
17 Dec 2010	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
10 Aug 2010	AA01	Previous accounting period extended from 28 February 2010 to 30 April 2010	(4 pages)
09 Mar 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders	(4 pages)
09 Mar 2010	CH01	Director's details changed for Mr Edward Peter Gilder on 20 February 2010	(2 pages)

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