CHRISTOPHER GORDON LIMITED
Company Documents
Date | Description |
---|---|
23/08/2523 August 2025 New | Final Gazette dissolved following liquidation |
23/08/2523 August 2025 New | Final Gazette dissolved following liquidation |
23/05/2523 May 2025 | Return of final meeting in a members' voluntary winding up |
31/12/2431 December 2024 | Liquidators' statement of receipts and payments to 2024-11-07 |
23/11/2323 November 2023 | Register inspection address has been changed to Crewes Cottage Crewes Lane Warlingham Surrey CR6 9NS |
21/11/2321 November 2023 | Registered office address changed from Crewes Cottage Crewes Lane Warlingham Surrey CR6 9NS England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2023-11-21 |
20/11/2320 November 2023 | Resolutions |
20/11/2320 November 2023 | Resolutions |
20/11/2320 November 2023 | Declaration of solvency |
20/11/2320 November 2023 | Appointment of a voluntary liquidator |
21/09/2321 September 2023 | Satisfaction of charge 6 in full |
21/09/2321 September 2023 | Satisfaction of charge 5 in full |
21/09/2321 September 2023 | Satisfaction of charge 9 in full |
21/09/2321 September 2023 | Satisfaction of charge 4 in full |
21/09/2321 September 2023 | Satisfaction of charge 8 in full |
21/09/2321 September 2023 | Satisfaction of charge 1 in full |
21/09/2321 September 2023 | Satisfaction of charge 7 in full |
21/09/2321 September 2023 | Satisfaction of charge 3 in full |
21/09/2321 September 2023 | Satisfaction of charge 2 in full |
19/06/2319 June 2023 | Current accounting period extended from 2022-12-31 to 2023-06-30 |
03/04/233 April 2023 | Confirmation statement made on 2023-03-31 with updates |
22/02/2322 February 2023 | Registered office address changed from 18 Portland Road South Norwood London SE25 4PF to Crewes Cottage Crewes Lane Warlingham Surrey CR6 9NS on 2023-02-22 |
22/04/2222 April 2022 | Confirmation statement made on 2022-03-31 with updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
01/04/201 April 2020 | 31/12/19 UNAUDITED ABRIDGED |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
28/03/1928 March 2019 | 31/12/18 UNAUDITED ABRIDGED |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
18/05/1818 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
06/04/186 April 2018 | SECRETARY APPOINTED MR CHRISTOPHER ROY GORDON |
06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
05/04/185 April 2018 | SECRETARY APPOINTED MR CHRISTOPHER THOMAS GORDON |
03/04/183 April 2018 | APPOINTMENT TERMINATED, SECRETARY JOANNA GORDON |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
15/08/1715 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
14/04/1614 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
11/04/1611 April 2016 | 31/03/16 NO CHANGES |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
17/04/1517 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
02/04/152 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
07/04/147 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
02/04/132 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
11/09/1211 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
05/04/125 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
17/08/1117 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
14/04/1114 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS GORDON / 31/03/2010 |
07/04/107 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
16/10/0916 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
21/04/0921 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
06/10/086 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
02/05/082 May 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
17/04/0717 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
19/10/0619 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
21/04/0621 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
31/08/0531 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
10/05/0510 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
21/10/0421 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
24/05/0424 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
02/03/042 March 2004 | £ IC 20000/19810 18/12/03 £ SR 190@1=190 |
14/01/0414 January 2004 | AUDITOR'S RESIGNATION |
03/07/033 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
12/04/0312 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
05/04/025 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
19/04/0119 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
04/08/004 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
28/04/0028 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
17/11/9917 November 1999 | NEW SECRETARY APPOINTED |
17/11/9917 November 1999 | SECRETARY RESIGNED |
16/06/9916 June 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
03/06/993 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
07/07/987 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
29/04/9829 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
04/12/974 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
04/12/974 December 1997 | NEW SECRETARY APPOINTED |
19/06/9719 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
09/04/979 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
20/06/9620 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
12/04/9612 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
30/04/9530 April 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
30/04/9530 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
29/06/9429 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
20/06/9420 June 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
03/09/933 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
07/07/937 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
04/05/934 May 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
29/05/9229 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
29/05/9229 May 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
03/05/913 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
03/05/913 May 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
06/06/906 June 1990 | RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS |
06/06/906 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
11/05/9011 May 1990 | DIRECTOR RESIGNED |
17/05/8917 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
17/05/8917 May 1989 | RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS |
31/05/8831 May 1988 | RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS |
31/05/8831 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
18/04/8818 April 1988 | DIRECTOR RESIGNED |
16/07/8716 July 1987 | RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS |
16/07/8716 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
27/06/8627 June 1986 | RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS |
27/06/8627 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
08/01/818 January 1981 | MEMORANDUM OF ASSOCIATION |
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