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GILZONI LIMITED

Company number 07427562

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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)
03 Oct 2019 AA Full accounts made up to 31 December 2018
16 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
19 Sep 2018 AA Full accounts made up to 31 December 2017
24 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with updates
11 Sep 2017 AA Full accounts made up to 31 December 2016
30 Jan 2017 SH01 Statement of capital following an allotment of shares on 16 December 2016
  • GBP 14,518.00
11 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
12 Oct 2016 AA Full accounts made up to 31 December 2015
13 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 10,000
27 Aug 2015 AA Full accounts made up to 31 December 2014
28 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 10,000
20 Nov 2014 TM01 Termination of appointment of Frank Talbot Mcfaden as a director on 24 October 2014
20 Nov 2014 AD01 Registered office address changed from Suite 31 the Quadrant 99 Parkway Avenue Sheffield South Yorkshire S9 4WG to 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 20 November 2014
20 Nov 2014 TM01 Termination of appointment of Derek Charles Stone as a director on 24 October 2014
12 May 2014 AA Full accounts made up to 31 December 2013
08 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 10,000
09 May 2013 AA Full accounts made up to 31 December 2012
07 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
13 Jul 2012 TM01 Termination of appointment of David Tunley as a director
12 Jul 2012 AP01 Appointment of Derek Charles Stone as a director
12 Jul 2012 AP01 Appointment of Frank Talbot Mcfaden as a director
23 May 2012 AA Full accounts made up to 31 December 2011
23 Dec 2011 SH19 Statement of capital on 23 December 2011
  • GBP 10,000.00
23 Dec 2011 SH20 Statement by directors
23 Dec 2011 CAP-SS Solvency statement dated 19/12/11