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GILLON LIMITED

Company number 07766103

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Confirmation statements / Annual returns Incorporation Officers

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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)
08 Sep 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 2	View PDF Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 2 - link opens in a new window - 4 pages (4 pages)
29 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
02 Jun 2014	AD01	Registered office address changed from Fourth Floor 20 Margaret Street London W1W 8RS England on 2 June 2014	View PDF Registered office address changed from Fourth Floor 20 Margaret Street London W1W 8RS England on 2 June 2014 - link opens in a new window - 1 page (1 page)
02 Jun 2014	AD01	Registered office address changed from 180-186 Kings Cross Road London WC1X 9DE United Kingdom on 2 June 2014	View PDF Registered office address changed from 180-186 Kings Cross Road London WC1X 9DE United Kingdom on 2 June 2014 - link opens in a new window - 1 page (1 page)
10 Sep 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 2	View PDF Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 2 - link opens in a new window - 4 pages (4 pages)
27 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
21 Oct 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	View PDF Annual return made up to 7 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Oct 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	View PDF Current accounting period extended from 30 September 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
21 Oct 2012	AP01	Appointment of Mr Richard Peter Hazzard as a director	View PDF Appointment of Mr Richard Peter Hazzard as a director - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	CH01	Director's details changed for Mr Andrew James Gilfillan on 1 December 2011	View PDF Director's details changed for Mr Andrew James Gilfillan on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
07 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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