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GIRARD SUDRON UK LTD

Company number 10264014

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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)
21 Oct 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
20 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 25 August 2023	View PDF Liquidators' statement of receipts and payments to 25 August 2023 - link opens in a new window - 16 pages (16 pages)
06 Sep 2022	AD01	Registered office address changed from 13 Bentley Court Finedon Road Industrial Estate Wellingborough NN8 4BQ England to C/O Bridgewater Financial Solutions Limited Cumberland House 35 Park Row Nottingham NG1 6EE on 6 September 2022	View PDF Registered office address changed from 13 Bentley Court Finedon Road Industrial Estate Wellingborough NN8 4BQ England to C/O Bridgewater Financial Solutions Limited Cumberland House 35 Park Row Nottingham NG1 6EE on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
06 Sep 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-26 - link opens in a new window - 1 page (1 page)
04 May 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 May 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	View PDF Confirmation statement made on 13 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Mar 2022	AP01	Appointment of Mr James Alexander Ward as a director on 28 March 2022	View PDF Appointment of Mr James Alexander Ward as a director on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	TM01	Termination of appointment of James Alexander Ward as a director on 31 December 2021	View PDF Termination of appointment of James Alexander Ward as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	AP01	Appointment of Mr Erik Christopher Francis Roussel as a director on 26 October 2021	View PDF Appointment of Mr Erik Christopher Francis Roussel as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Jan 2021	CS01	Confirmation statement made on 13 January 2021 with no updates	View PDF Confirmation statement made on 13 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with no updates	View PDF Confirmation statement made on 13 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Feb 2019	CS01	Confirmation statement made on 13 January 2019 with no updates	View PDF Confirmation statement made on 13 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Feb 2018	AA01	Previous accounting period extended from 31 July 2017 to 31 December 2017	View PDF Previous accounting period extended from 31 July 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
21 Feb 2018	CS01	Confirmation statement made on 13 January 2018 with no updates	View PDF Confirmation statement made on 13 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	View PDF Confirmation statement made on 13 January 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2017	AD01	Registered office address changed from 34 Coniston Close Higham Ferrers Rushden Northamptonshire NN10 8NL United Kingdom to 13 Bentley Court Finedon Road Industrial Estate Wellingborough NN8 4BQ on 5 January 2017	View PDF Registered office address changed from 34 Coniston Close Higham Ferrers Rushden Northamptonshire NN10 8NL United Kingdom to 13 Bentley Court Finedon Road Industrial Estate Wellingborough NN8 4BQ on 5 January 2017 - link opens in a new window - 1 page (1 page)
05 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-05 GBP 100 - link opens in a new window - 11 pages (11 pages)

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GIRARD SUDRON UK LTD

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