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20 GILLINGHAM STREET MANAGEMENT LIMITED

Company number 06928446

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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)
08 Apr 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
07 Sep 2016 AP01 Appointment of Jordan Slone as a director on 24 August 2016
07 Sep 2016 AP01 Appointment of Thomas Richard Litton Jr as a director on 24 August 2016
06 Sep 2016 TM02 Termination of appointment of Ls Company Secretaries Limited as a secretary on 24 August 2016
06 Sep 2016 TM01 Termination of appointment of David Benjamin Ridgwell as a director on 24 August 2016
06 Sep 2016 TM01 Termination of appointment of Ian David Burr as a director on 24 August 2016
06 Sep 2016 AD01 Registered office address changed from 5 Strand London WC2N 5AF to 42-50 Hersham Road Walton-on-Thames KT12 1RZ on 6 September 2016
17 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2016 AR01 Annual return made up to 31 March 2016 no member list
23 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
10 Apr 2015 AR01 Annual return made up to 31 March 2015 no member list
30 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
25 Apr 2014 AR01 Annual return made up to 31 March 2014 no member list
09 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
24 Apr 2013 AR01 Annual return made up to 31 March 2013 no member list
21 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
14 May 2012 AR01 Annual return made up to 11 May 2012 no member list
19 Apr 2012 CH01 Director's details changed for David Benjamin Ridgwell on 30 March 2012
18 Apr 2012 CH01 Director's details changed for Ian David Burr on 30 March 2012
30 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
29 Sep 2011 AP04 Appointment of Ls Company Secretaries Limited as a secretary
29 Sep 2011 TM01 Termination of appointment of Oliver Gardiner as a director
04 Jul 2011 AR01 Annual return made up to 9 June 2011 no member list
04 May 2011 TM02 Termination of appointment of Peter Dudgeon as a secretary