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GORDIAN PROCESSES LIMITED

Company number 09024681

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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)
05 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 26 January 2024
21 Feb 2023 600 Appointment of a voluntary liquidator
13 Feb 2023 AD01 Registered office address changed from Carleton House 136 Gray Street Workington Cumbria CA14 2LU to Seneca House/Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 13 February 2023
13 Feb 2023 LIQ02 Statement of affairs
13 Feb 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-01-27
06 May 2022 CS01 Confirmation statement made on 6 May 2022 with no updates
23 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
27 May 2021 AA Total exemption full accounts made up to 31 May 2020
19 May 2021 CS01 Confirmation statement made on 6 May 2021 with no updates
13 May 2020 CS01 Confirmation statement made on 6 May 2020 with updates
21 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
08 May 2019 CS01 Confirmation statement made on 6 May 2019 with updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
08 May 2018 CS01 Confirmation statement made on 6 May 2018 with updates
27 Mar 2018 AA Total exemption full accounts made up to 31 May 2017
09 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
24 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
09 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
04 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
13 May 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
23 May 2014 TM01 Termination of appointment of Thomas Woolaghan as a director
23 May 2014 TM01 Termination of appointment of Stephen Knight as a director
23 May 2014 TM01 Termination of appointment of Trevor Craig as a director
06 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-06
  • GBP 100