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DARREN GILFORD (UK) LIMITED

Company number 08563078

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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)
13 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
12 Aug 2022 DS01 Application to strike the company off the register
12 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
25 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with updates
25 May 2021 CH04 Secretary's details changed for Thomas St John Limited on 4 January 2021
05 Jan 2021 PSC04 Change of details for Mr Darren Gilford as a person with significant control on 1 January 2021
05 Jan 2021 CH01 Director's details changed for Mr Darren Gilford on 1 January 2021
05 Jan 2021 AD01 Registered office address changed from 30 Market Place London W1W 8AP United Kingdom to 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY on 5 January 2021
15 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
22 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with updates
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
19 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
28 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
13 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
07 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
08 Jul 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 1
08 Jul 2016 CH04 Secretary's details changed for Thomas St John Limited on 1 March 2016
20 May 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Feb 2016 AD01 Registered office address changed from Castle House 75 Wells Street London W1T 3QH to 30 Market Place London W1W 8AP on 22 February 2016
07 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Sep 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1
10 Sep 2015 AA01 Previous accounting period shortened from 30 November 2015 to 31 December 2014
09 Mar 2015 AA Total exemption small company accounts made up to 30 November 2014