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GULLAND PADFIELD LTD

Company number 07499416

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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)
23 May 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Feb 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
04 May 2020	LIQ03	Liquidators' statement of receipts and payments to 17 February 2020	View PDF Liquidators' statement of receipts and payments to 17 February 2020 - link opens in a new window - 9 pages (9 pages)
08 Mar 2019	AD01	Registered office address changed from Plaza Building 102 Lee High Road Lewisham London SE13 5PT to 3 Stirling Court Yard Stirling Way London WD6 2FX on 8 March 2019	View PDF Registered office address changed from Plaza Building 102 Lee High Road Lewisham London SE13 5PT to 3 Stirling Court Yard Stirling Way London WD6 2FX on 8 March 2019 - link opens in a new window - 1 page (1 page)
07 Mar 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
07 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-18 - link opens in a new window - 1 page (1 page)
29 Jan 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Oct 2018	AA01	Previous accounting period extended from 31 January 2018 to 31 July 2018	View PDF Previous accounting period extended from 31 January 2018 to 31 July 2018 - link opens in a new window - 1 page (1 page)
17 Sep 2018	CS01	Confirmation statement made on 4 August 2018 with updates	View PDF Confirmation statement made on 4 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Sep 2017	CS01	Confirmation statement made on 4 August 2017 with updates	View PDF Confirmation statement made on 4 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	View PDF Confirmation statement made on 4 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
04 Aug 2016	SH01	Statement of capital following an allotment of shares on 21 January 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 21 January 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Aug 2016	SH01	Statement of capital following an allotment of shares on 21 January 2016 GBP 85	View PDF Statement of capital following an allotment of shares on 21 January 2016 GBP 85 - link opens in a new window - 3 pages (3 pages)
02 Mar 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 10	View PDF Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 10 - link opens in a new window - 3 pages (3 pages)
02 Mar 2016	CH01	Director's details changed for Mr Richard James Edsberg on 10 December 2015	View PDF Director's details changed for Mr Richard James Edsberg on 10 December 2015 - link opens in a new window - 2 pages (2 pages)
11 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 35 pages (35 pages)
04 Aug 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Mar 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 10	View PDF Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 10 - link opens in a new window - 3 pages (3 pages)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 6 pages (6 pages)
07 Mar 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 10	View PDF Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 10 - link opens in a new window - 3 pages (3 pages)
17 Jan 2014	AAMD	Amended accounts made up to 31 January 2013	View PDF Amended accounts made up to 31 January 2013 - link opens in a new window - 5 pages (5 pages)
25 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 11 pages (11 pages)

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