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GYNGELL PROPERTIES LIMITED

Company number 07729619

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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)
29 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2016 DS01 Application to strike the company off the register
18 Mar 2016 AA Accounts for a dormant company made up to 31 March 2015
23 Feb 2016 AD03 Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH
04 Sep 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 3
20 Apr 2015 AA Accounts for a dormant company made up to 31 March 2014
05 Mar 2015 CH04 Secretary's details changed for E.L. Services Limited on 10 February 2015
19 Feb 2015 CH01 Director's details changed for Ms Kathryn Julia Gyngell on 19 February 2015
11 Feb 2015 AD01 Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015
10 Sep 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 3
20 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
05 Sep 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 3
17 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
29 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
30 Aug 2011 AA01 Current accounting period shortened from 31 August 2012 to 31 March 2012
30 Aug 2011 CH01 Director's details changed for Ms Kathryn Julia Gyngell on 4 August 2011
30 Aug 2011 AD02 Register inspection address has been changed
04 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)