Companies House does not verify the accuracy of the information filed

GIPSY HILL LTD

Company number 11609766

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 Apr 2024	AD01	Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 6 April 2024	View PDF Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 6 April 2024 - link opens in a new window - 3 pages (3 pages)
23 Mar 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 Mar 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Mar 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-14 - link opens in a new window - 1 page (1 page)
21 Feb 2024	MR04	Satisfaction of charge 116097660001 in full	View PDF Satisfaction of charge 116097660001 in full - link opens in a new window - 1 page (1 page)
10 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	View PDF Confirmation statement made on 7 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Feb 2023	CH01	Director's details changed for Mr Gary John Hopkins on 17 April 2021	View PDF Director's details changed for Mr Gary John Hopkins on 17 April 2021 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with updates	View PDF Confirmation statement made on 7 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 May 2022	TM01	Termination of appointment of De Kock Van Zyl as a director on 14 December 2021	View PDF Termination of appointment of De Kock Van Zyl as a director on 14 December 2021 - link opens in a new window - 1 page (1 page)
30 May 2022	TM02	Termination of appointment of De Kock Van Zyl as a secretary on 14 December 2021	View PDF Termination of appointment of De Kock Van Zyl as a secretary on 14 December 2021 - link opens in a new window - 1 page (1 page)
27 May 2022	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 27 May 2022	View PDF Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 27 May 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	PSC01	Notification of Gary John Hopkins as a person with significant control on 14 December 2021	View PDF Notification of Gary John Hopkins as a person with significant control on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	PSC07	Cessation of Synovia Holdings Ltd as a person with significant control on 14 December 2021	View PDF Cessation of Synovia Holdings Ltd as a person with significant control on 14 December 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	CS01	Confirmation statement made on 7 October 2021 with updates	View PDF Confirmation statement made on 7 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Feb 2021	PSC05	Change of details for Synovia Holdings Ltd as a person with significant control on 23 February 2021	View PDF Change of details for Synovia Holdings Ltd as a person with significant control on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	PSC07	Cessation of Nigel Charles Syvret as a person with significant control on 23 February 2021	View PDF Cessation of Nigel Charles Syvret as a person with significant control on 23 February 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with no updates	View PDF Confirmation statement made on 7 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jan 2020	AA01	Previous accounting period extended from 31 October 2019 to 31 December 2019	View PDF Previous accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
29 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with updates	View PDF Confirmation statement made on 7 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2019	CH01	Director's details changed for Mr Gary John Hopkins on 30 June 2019	View PDF Director's details changed for Mr Gary John Hopkins on 30 June 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	CH01	Director's details changed for Mr De Kock Van Zyl on 30 June 2019	View PDF Director's details changed for Mr De Kock Van Zyl on 30 June 2019 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

GIPSY HILL LTD

Filter by category