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GILTBROOK HOLDINGS LIMITED

Company number 07034146

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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 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2014 DS01 Application to strike the company off the register
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Nov 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 999
13 Jun 2013 TM01 Termination of appointment of Erten Harwood as a director on 10 June 2013
13 Jun 2013 TM01 Termination of appointment of Anne Veronica Russell as a director on 10 June 2013
13 Jun 2013 TM01 Termination of appointment of John Russell as a director on 10 June 2013
24 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
13 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
05 Oct 2010 CH01 Director's details changed for John Russell on 29 September 2010
05 Oct 2010 CH04 Secretary's details changed for Dutchmans Company Services Limited on 29 September 2010
05 Oct 2010 CH01 Director's details changed for Erten Harwood on 29 September 2010
15 Dec 2009 AA01 Current accounting period shortened from 30 September 2010 to 31 March 2010
29 Sep 2009 NEWINC Incorporation