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GILL GROUP LIMITED

Company number 07168669

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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)
02 Apr 2015 MR01 Registration of charge 071686690006, created on 31 March 2015
03 Dec 2014 MR04 Satisfaction of charge 2 in full
24 Nov 2014 AA Group of companies' accounts made up to 31 March 2014
16 Oct 2014 MR01 Registration of charge 071686690004, created on 3 October 2014
16 Oct 2014 MR04 Satisfaction of charge 1 in full
01 Oct 2014 MR01 Registration of charge 071686690003, created on 1 October 2014
25 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1
12 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
13 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 1
28 Feb 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
27 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
27 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
20 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
12 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
13 Sep 2011 AA Group of companies' accounts made up to 31 March 2011
19 Apr 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
13 Apr 2011 SH01 Statement of capital following an allotment of shares on 20 April 2010
  • GBP 1
20 May 2010 AA01 Current accounting period extended from 28 February 2011 to 31 March 2011
26 Mar 2010 CERTNM Company name changed gill group (uk) LIMITED\certificate issued on 26/03/10
  • RES15 ‐ Change company name resolution on 2010-03-08
17 Mar 2010 CONNOT Change of name notice
24 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted