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ROGER GULLIDGE DESIGN LTD.

Company number 07664712

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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)
21 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Mar 2019	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
14 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 8 September 2018	View PDF Liquidators' statement of receipts and payments to 8 September 2018 - link opens in a new window - 15 pages (15 pages)
14 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 8 September 2017	View PDF Liquidators' statement of receipts and payments to 8 September 2017 - link opens in a new window - 15 pages (15 pages)
05 Mar 2019	4.68	Liquidators' statement of receipts and payments to 8 September 2015	View PDF Liquidators' statement of receipts and payments to 8 September 2015 - link opens in a new window - 8 pages (8 pages)
05 Mar 2019	4.68	Liquidators' statement of receipts and payments to 8 September 2016	View PDF Liquidators' statement of receipts and payments to 8 September 2016 - link opens in a new window - 13 pages (13 pages)
08 Sep 2016	AD01	Registered office address changed from Pembroke House 15 Pembroke Road Clifton Bristol BS8 3BA to First Floor 141 Whiteladies Road Clifton Bristol BS8 2QB on 8 September 2016	View PDF Registered office address changed from Pembroke House 15 Pembroke Road Clifton Bristol BS8 3BA to First Floor 141 Whiteladies Road Clifton Bristol BS8 2QB on 8 September 2016 - link opens in a new window - 2 pages (2 pages)
16 Sep 2014	AD01	Registered office address changed from C/O Mr. R. W. Gullidge 39 Thorndike Way Burnham-on-Sea Somerset TA8 1QR to Pembroke House 15 Pembroke Road Clifton Bristol BS8 3BA on 16 September 2014	View PDF Registered office address changed from C/O Mr. R. W. Gullidge 39 Thorndike Way Burnham-on-Sea Somerset TA8 1QR to Pembroke House 15 Pembroke Road Clifton Bristol BS8 3BA on 16 September 2014 - link opens in a new window - 2 pages (2 pages)
30 Jul 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 200	View PDF Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 200 - link opens in a new window - 5 pages (5 pages)
30 Jun 2014	TM01	Termination of appointment of Timothy Thackrah as a director	View PDF Termination of appointment of Timothy Thackrah as a director - link opens in a new window - 1 page (1 page)
25 Mar 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 5 pages (5 pages)
23 Jul 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	View PDF Annual return made up to 10 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 - link opens in a new window - 5 pages (5 pages)
21 Mar 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 5 pages (5 pages)
16 Oct 2012	AA01	Previous accounting period extended from 30 June 2012 to 31 July 2012	View PDF Previous accounting period extended from 30 June 2012 to 31 July 2012 - link opens in a new window - 1 page (1 page)
30 Aug 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	View PDF Annual return made up to 10 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jul 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
24 May 2012	CERTNM	Company name changed pinnacle designs LTD\certificate issued on 24/05/12 RES15 ‐ Change company name resolution on 2012-04-30 NM01 ‐ Change of name by resolution	View PDF Company name changed pinnacle designs LTD\certificate issued on 24/05/12 RES15 ‐ Change company name resolution on 2012-04-30 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
25 Apr 2012	AP01	Appointment of Timothy Clifford Thackrah as a director	View PDF Appointment of Timothy Clifford Thackrah as a director - link opens in a new window - 3 pages (3 pages)
10 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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