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GILL LONDON I LIMITED

Company number 07900262

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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)
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
10 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
13 Dec 2016 AD01 Registered office address changed from 37 Warren Street London W1T 6AD to 51 Gloucester Terrace London W2 3DQ on 13 December 2016
19 May 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 11
26 May 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 11
28 May 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Apr 2014 AD01 Registered office address changed from 51 Gloucester Terrace London W2 3DQ on 14 April 2014
11 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 11
10 Feb 2014 TM01 Termination of appointment of Jagmail Singh Gill as a director
10 Feb 2014 AP01 Appointment of Mr Tarnjit Singh Gill as a director
24 May 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
12 Nov 2012 AA01 Current accounting period shortened from 31 January 2013 to 31 December 2012
10 Jul 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 11/04/2012.
01 May 2012 AP01 Appointment of Jagjit Singh Gill as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 11/10/2018
27 Apr 2012 CERTNM Company name changed gpl SUBCO13 LIMITED\certificate issued on 27/04/12
  • CONNOT ‐
24 Apr 2012 SH01 Statement of capital following an allotment of shares on 11 April 2012
  • GBP 11
  • ANNOTATION A second filed SH01 was registered on 10/07/2012.
06 Jan 2012 NEWINC Incorporation