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GAVIN BRODIN LIMITED

Company number 08019264

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 23 pages (23 pages)
04 Oct 2018	AD01	Registered office address changed from 67 Uphill Road London NW7 4PT to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 4 October 2018	View PDF Registered office address changed from 67 Uphill Road London NW7 4PT to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 4 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-20 - link opens in a new window - 1 page (1 page)
19 May 2018	CS01	Confirmation statement made on 12 May 2018 with updates	View PDF Confirmation statement made on 12 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2018	TM01	Termination of appointment of Caroline Alice Stanbury as a director on 12 May 2018	View PDF Termination of appointment of Caroline Alice Stanbury as a director on 12 May 2018 - link opens in a new window - 1 page (1 page)
19 May 2018	TM01	Termination of appointment of Cem Habib as a director on 12 May 2018	View PDF Termination of appointment of Cem Habib as a director on 12 May 2018 - link opens in a new window - 1 page (1 page)
23 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 May 2017	CS01	Confirmation statement made on 4 April 2017 with updates	View PDF Confirmation statement made on 4 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 May 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100	View PDF Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 - link opens in a new window - 5 pages (5 pages)
28 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 100	View PDF Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 100 - link opens in a new window - 5 pages (5 pages)
16 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
28 May 2014	AD01	Registered office address changed from 21 Bedford Square London WC1B 3HH on 28 May 2014	View PDF Registered office address changed from 21 Bedford Square London WC1B 3HH on 28 May 2014 - link opens in a new window - 1 page (1 page)
13 May 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 100	View PDF Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 100 - link opens in a new window - 5 pages (5 pages)
03 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
11 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	View PDF Annual return made up to 4 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Apr 2013	CH01	Director's details changed for Mr Gavin Alexander Brodin on 1 March 2013	View PDF Director's details changed for Mr Gavin Alexander Brodin on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
04 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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GAVIN BRODIN LIMITED

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