GORLESTON LIMITED

Company number 07274183

Date	Type	Description	View / Download
04 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Dec 2013	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
26 Sep 2013	4.68	Liquidators' statement of receipts and payments to 29 August 2013	(13 pages)
14 Sep 2012	4.70	Declaration of solvency	(5 pages)
07 Sep 2012	AD01	Registered office address changed from 2 Babmaes Street London SW1Y 6HD England on 7 September 2012	(2 pages)
07 Sep 2012	600	Appointment of a voluntary liquidator	(1 page)
07 Sep 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-30	(1 page)
04 Jul 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders Statement of capital on 2012-07-04 GBP 100	(4 pages)
03 Jul 2012	TM01	Termination of appointment of John Desmond as a director on 18 June 2012	(1 page)
03 Jul 2012	AP01	Appointment of Mr Alan Daren Staley as a director	(2 pages)
28 Jun 2012	AP01	Appointment of Mr Alan Daren Staley as a director on 18 June 2012	(2 pages)
28 Jun 2012	TM01	Termination of appointment of John Desmond as a director on 18 June 2012	(1 page)
12 Mar 2012	AP01	Appointment of John Desmond as a director on 2 March 2012	(3 pages)
07 Mar 2012	TM01	Termination of appointment of Alan Daren Staley as a director on 2 March 2012	(2 pages)
20 Dec 2011	AP01	Appointment of Alan Staley as a director on 19 December 2011	(2 pages)
20 Dec 2011	TM02	Termination of appointment of Dmcs Secretaries Limited as a secretary on 19 December 2011	(1 page)
20 Dec 2011	SH01	Statement of capital following an allotment of shares on 19 December 2011 GBP 100	(3 pages)
20 Dec 2011	TM01	Termination of appointment of Dudley Robert Alexander Miles as a director on 19 December 2011	(1 page)
20 Dec 2011	AP02	Appointment of Saruni Limited as a director on 19 December 2011	(2 pages)
20 Dec 2011	AP03	Appointment of Alan Staley as a secretary on 19 December 2011	(1 page)
20 Dec 2011	AD01	Registered office address changed from C/O Dudley Miles Company Services Limited 210D Ballards Lane London N3 2NA United Kingdom on 20 December 2011	(1 page)
05 Aug 2011	AA	Accounts for a dormant company made up to 30 June 2011	(3 pages)
13 Jun 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	(4 pages)
04 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)