- Company Overview for GILL LONDON II LIMITED (07951974)
- Filing history for GILL LONDON II LIMITED (07951974)
- People for GILL LONDON II LIMITED (07951974)
- Charges for GILL LONDON II LIMITED (07951974)
- Registers for GILL LONDON II LIMITED (07951974)
- More for GILL LONDON II LIMITED (07951974)
| 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) |
|---|---|---|---|
| 20 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
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| 26 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 23 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
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| 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
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| 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 | |
| 13 Mar 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 12 Nov 2012 | AA01 | Current accounting period shortened from 28 February 2013 to 31 December 2012 | |
| 01 May 2012 | AP01 | Appointment of Jagjit Singh Gill as a director | |
| 27 Apr 2012 | CERTNM |
Company name changed chl subco 16 LIMITED\certificate issued on 27/04/12
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| 26 Apr 2012 | MG01 |
Duplicate mortgage certificatecharge no:1
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| 24 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 12 April 2012
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| 20 Apr 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 24 Mar 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 16 Feb 2012 | NEWINC | Incorporation |