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GORDON DALE HOLDINGS LIMITED

Company number 09419405

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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)
08 Apr 2019 PSC01 Notification of Phyllis Bundy as a person with significant control on 15 February 2019
28 Feb 2019 PSC04 Change of details for Gillian Lesley Crickmay as a person with significant control on 15 February 2019
28 Feb 2019 PSC04 Change of details for Giles Arundel Crickmay as a person with significant control on 15 February 2019
28 Feb 2019 PSC04 Change of details for Emma Louise Crickmay as a person with significant control on 15 February 2019
28 Feb 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Feb 2019 SH01 Statement of capital following an allotment of shares on 15 February 2019
  • GBP 401,000
12 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with updates
07 Dec 2018 SH10 Particulars of variation of rights attached to shares
05 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2018 AP01 Appointment of Emma Louise Crickmay as a director on 19 October 2018
10 Sep 2018 PSC04 Change of details for Emma Louise Crickmay as a person with significant control on 1 December 2017
08 Sep 2018 CH01 Director's details changed for Giles Arundel Crickmay on 24 February 2015
31 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
30 Aug 2018 CH01 Director's details changed for Giles Arundel Crickmay on 1 December 2016
29 Aug 2018 CH01 Director's details changed for Giles Arundel Crickmay on 1 December 2016
06 Apr 2018 CS01 Confirmation statement made on 3 February 2018 with updates
04 Sep 2017 AA Accounts for a dormant company made up to 30 November 2016
20 May 2017 CS01 Confirmation statement made on 3 February 2017 with updates
10 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 May 2017 SH08 Change of share class name or designation
06 May 2017 DISS40 Compulsory strike-off action has been discontinued
25 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
06 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
23 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000