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GILL'S MOTORHOME HIRE INVESTMENTS LTD

Company number 10915353

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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)
10 Mar 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2019 RP05 Registered office address changed to PO Box 4385, 10915353: Companies House Default Address, Cardiff, CF14 8LH on 31 July 2019
12 Dec 2018 MR01 Registration of charge 109153530003, created on 4 December 2018
03 Dec 2018 AA01 Previous accounting period extended from 31 August 2018 to 30 November 2018
18 Sep 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-08-28
18 Sep 2018 CONNOT Change of name notice
05 Sep 2018 CS01 Confirmation statement made on 13 August 2018 with updates
05 Sep 2018 PSC01 Notification of David Gill as a person with significant control on 5 December 2017
05 Sep 2018 PSC07 Cessation of Inhoco Formations Limited as a person with significant control on 5 December 2017
27 Aug 2018 MR01 Registration of charge 109153530001, created on 22 August 2018
27 Aug 2018 MR01 Registration of charge 109153530002, created on 22 August 2018
21 Aug 2018 AD01 Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Fairview House Victoria Place Carlisle CA1 1HP on 21 August 2018
11 Dec 2017 AP01 Appointment of David Gill as a director on 30 October 2017
11 Dec 2017 TM01 Termination of appointment of a G Secretarial Limited as a director on 30 October 2017
11 Dec 2017 TM01 Termination of appointment of Roger Hart as a director on 30 October 2017
11 Dec 2017 TM01 Termination of appointment of Inhoco Formations Limited as a director on 30 October 2017
11 Dec 2017 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 30 October 2017
30 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-30
14 Aug 2017 NEWINC Incorporation
Statement of capital on 2017-08-14
  • GBP 1