GORDON PARENTCO LIMITED

Company number 12297720

Date	Type	Description	View / Download
09 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Aug 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Aug 2021	DS01	Application to strike the company off the register	(3 pages)
09 Aug 2021	PSC02	Notification of Macquarie European Investment Holdings Limited as a person with significant control on 29 July 2021	(2 pages)
09 Aug 2021	PSC07	Cessation of Gordon Midco Limited as a person with significant control on 29 July 2021	(1 page)
23 Apr 2021	AP01	Appointment of Darren Vincent Mckillion as a director on 23 March 2021	(2 pages)
01 Feb 2021	AP01	Appointment of Anup Patel as a director on 27 January 2021	(2 pages)
29 Jan 2021	TM01	Termination of appointment of Hamish Alexander Jones as a director on 23 December 2020	(1 page)
29 Jan 2021	TM01	Termination of appointment of Andrew Alexander Gray as a director on 27 January 2021	(1 page)
07 Jan 2021	CS01	Confirmation statement made on 4 November 2020 with updates	(4 pages)
20 Dec 2019	PSC05	Change of details for Gordon Midco Limited as a person with significant control on 20 December 2019	(2 pages)
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	(1 page)
19 Dec 2019	TM01	Termination of appointment of Muriel Shona Thorne as a director on 19 December 2019	(1 page)
19 Dec 2019	TM01	Termination of appointment of Michael David Yardley as a director on 19 December 2019	(1 page)
19 Dec 2019	AP01	Appointment of Mr Hamish Alexander Jones as a director on 19 December 2019	(2 pages)
19 Dec 2019	TM01	Termination of appointment of Michael Paul Harris as a director on 19 December 2019	(1 page)
19 Dec 2019	AP01	Appointment of Andrew Gray as a director on 19 December 2019	(2 pages)
19 Dec 2019	AP03	Appointment of Helen Louise Everitt as a secretary on 19 December 2019	(2 pages)
19 Dec 2019	TM01	Termination of appointment of Lauren Alice Cavanagh as a director on 19 December 2019	(1 page)
19 Dec 2019	AA01	Current accounting period extended from 30 November 2020 to 31 March 2021	(1 page)
19 Dec 2019	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 19 December 2019	(1 page)
05 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-05 GBP 1	(34 pages)