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GILBERT AND JOHN GREENALL LIMITED

Company number 07781840

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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 2017 AA Accounts for a dormant company made up to 30 September 2016
07 Oct 2016 CS01 Confirmation statement made on 21 September 2016 with updates
04 Oct 2016 TM02 Termination of appointment of Sophie Brown as a secretary on 3 October 2016
04 Oct 2016 AP03 Appointment of Mr Steven Geoffrey Lister as a secretary on 3 October 2016
04 Oct 2016 TM01 Termination of appointment of Sophie Nina Brown as a director on 3 October 2016
04 Oct 2016 AP01 Appointment of Mr Steven Geoffrey Lister as a director on 3 October 2016
13 Oct 2015 AA Accounts for a dormant company made up to 30 September 2015
23 Sep 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
25 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
14 Jan 2015 SH01 Statement of capital following an allotment of shares on 22 September 2014
  • GBP 2
29 Sep 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
11 Feb 2014 AP01 Appointment of Ms Sophie Brown as a director
11 Feb 2014 AP03 Appointment of Ms Sophie Brown as a secretary
11 Feb 2014 TM02 Termination of appointment of Warren Scott as a secretary
21 Oct 2013 AA Accounts for a dormant company made up to 30 September 2013
07 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1
07 Aug 2013 TM02 Termination of appointment of Edmund Baker as a secretary
07 Aug 2013 AP03 Appointment of Mr Warren Michael Scott as a secretary
20 Nov 2012 AA Accounts for a dormant company made up to 30 September 2012
26 Sep 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
09 Aug 2012 AP01 Appointment of Vincenzo Visone as a director
24 Jul 2012 TM01 Termination of appointment of Clive Weston as a director
24 Jul 2012 TM02 Termination of appointment of Norose Company Secretarial Services Limited as a secretary
24 Jul 2012 AP01 Appointment of Mr Warren Michael Scott as a director
01 Feb 2012 AP03 Appointment of Edmund Anthony Baker as a secretary