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GILWELL MANAGEMENT LIMITED

Company number 07002661

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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)
01 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Dec 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
02 Dec 2015 AD01 Registered office address changed from Unit 3 1 Lisson Grove Plymouth PL4 7DL to 110 North Hill North Hill Plymouth PL4 8JN on 2 December 2015
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Sep 2015 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
23 Sep 2015 AD01 Registered office address changed from 110 North Hill North Hill Plymouth Devon PL4 8JN England to Unit 3 1 Lisson Grove Plymouth PL4 7DL on 23 September 2015
14 Aug 2015 SOAS(A) Voluntary strike-off action has been suspended
09 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2014 SOAS(A) Voluntary strike-off action has been suspended
21 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2014 DS01 Application to strike the company off the register
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Sep 2014 TM01 Termination of appointment of W.K. Thomson Ltd as a director on 31 December 2013
02 Jan 2014 AD01 Registered office address changed from Unit 3 1 Lisson Grove Plymouth Devon PL4 7DL England on 2 January 2014
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Sep 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 2
09 Oct 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
09 Oct 2012 AD01 Registered office address changed from C/O Oakleys Accountants 91 Houndiscombe Road Plymouth Devon PL4 6HB England on 9 October 2012
09 Oct 2012 TM02 Termination of appointment of Oakleys Secretaries Limited as a secretary
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Jan 2012 TM01 Termination of appointment of Steven Bartlett as a director
01 Jan 2012 AP01 Appointment of Rebecca White as a director
06 Dec 2011 AP02 Appointment of W.K. Thomson Ltd as a director
21 Oct 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
21 Oct 2011 CH04 Secretary's details changed for Oakleys Secretaries Limited on 27 August 2011