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GORDON MIDCO LIMITED

Company number 12297257

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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)
09 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2021 DS01 Application to strike the company off the register
09 Aug 2021 PSC02 Notification of Macquarie European Investment Holdings Limited as a person with significant control on 29 July 2021
09 Aug 2021 PSC07 Cessation of Gordon Topco Limited as a person with significant control on 29 July 2021
23 Apr 2021 AP01 Appointment of Darren Vincent Mckillion as a director on 23 March 2021
01 Feb 2021 AP01 Appointment of Anup Patel as a director on 27 January 2021
29 Jan 2021 TM01 Termination of appointment of Hamish Alexander Jones as a director on 23 December 2020
29 Jan 2021 TM01 Termination of appointment of Andrew Alexander Gray as a director on 27 January 2021
07 Jan 2021 CS01 Confirmation statement made on 3 November 2020 with updates
20 Dec 2019 PSC05 Change of details for Gordon Topco Limited as a person with significant control on 20 December 2019
20 Dec 2019 AD01 Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 20 December 2019
19 Dec 2019 AP01 Appointment of Andrew Gray as a director on 19 December 2019
19 Dec 2019 AP01 Appointment of Mr Hamish Alexander Jones as a director on 19 December 2019
19 Dec 2019 TM01 Termination of appointment of Michael Paul Harris as a director on 19 December 2019
19 Dec 2019 TM01 Termination of appointment of Lauren Alice Cavanagh as a director on 19 December 2019
19 Dec 2019 AP03 Appointment of Helen Louise Everitt as a secretary on 19 December 2019
19 Dec 2019 TM01 Termination of appointment of Muriel Shona Thorne as a director on 19 December 2019
19 Dec 2019 TM02 Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 19 December 2019
19 Dec 2019 TM01 Termination of appointment of Michael David Yardley as a director on 19 December 2019
19 Dec 2019 AA01 Current accounting period extended from 30 November 2020 to 31 March 2021
04 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-11-04
  • GBP 1