PROMONTORIA GYLE TOP HOLDING LTD

Company number 10621529

Date	Type	Description	View / Download
18 Nov 2024	600	Appointment of a voluntary liquidator	(3 pages)
28 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 18 December 2023	(16 pages)
06 Mar 2023	CS01	Confirmation statement made on 14 February 2023 with updates	(5 pages)
28 Feb 2023	TM01	Termination of appointment of Daniel Marc Richard Jaffe as a director on 31 January 2023	(1 page)
06 Jan 2023	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 6 January 2023	(2 pages)
04 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-19	(2 pages)
04 Jan 2023	LIQ01	Declaration of solvency	(5 pages)
04 Jan 2023	600	Appointment of a voluntary liquidator	(3 pages)
18 Dec 2022	SH01	Statement of capital following an allotment of shares on 5 December 2022 GBP 343,994	(3 pages)
12 Oct 2022	AA	Full accounts made up to 31 December 2020	(21 pages)
09 Sep 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Mar 2022	SH01	Statement of capital following an allotment of shares on 15 December 2021 GBP 341,658	(3 pages)
28 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	(3 pages)
15 Dec 2021	MR04	Satisfaction of charge 106215290001 in full	(1 page)
23 Jun 2021	MR05	All of the property or undertaking has been released and no longer forms part of charge 106215290001	(1 page)
11 Jun 2021	AA01	Previous accounting period extended from 30 June 2020 to 31 December 2020	(1 page)
11 Mar 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	(3 pages)
16 Dec 2020	CH01	Director's details changed for Mr Raoul Rene Hofland on 16 December 2020	(2 pages)
13 Oct 2020	TM01	Termination of appointment of Andrea Ayodele Williams as a director on 12 October 2020	(1 page)
13 Oct 2020	TM01	Termination of appointment of Gerardus Johannes Schipper as a director on 13 October 2020	(1 page)
13 Oct 2020	TM01	Termination of appointment of Amy Nicole Lejune as a director on 12 October 2020	(1 page)
13 Oct 2020	TM01	Termination of appointment of Michelle O'flaherty as a director on 12 October 2020	(1 page)
13 Oct 2020	AP01	Appointment of Mr Daniel Marc Richard Jaffe as a director on 12 October 2020	(2 pages)
25 Aug 2020	CH04	Secretary's details changed for Intertrust (Uk) Limited on 24 March 2020	(1 page)