CHRISTOPHER GORDON LIMITED

Company Documents

DateDescription
23/08/2523 August 2025 NewFinal Gazette dissolved following liquidation

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23/08/2523 August 2025 NewFinal Gazette dissolved following liquidation

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23/05/2523 May 2025 Return of final meeting in a members' voluntary winding up

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31/12/2431 December 2024 Liquidators' statement of receipts and payments to 2024-11-07

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23/11/2323 November 2023 Register inspection address has been changed to Crewes Cottage Crewes Lane Warlingham Surrey CR6 9NS

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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

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20/11/2320 November 2023 Resolutions

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20/11/2320 November 2023 Resolutions

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20/11/2320 November 2023 Declaration of solvency

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20/11/2320 November 2023 Appointment of a voluntary liquidator

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21/09/2321 September 2023 Satisfaction of charge 6 in full

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21/09/2321 September 2023 Satisfaction of charge 5 in full

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21/09/2321 September 2023 Satisfaction of charge 9 in full

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21/09/2321 September 2023 Satisfaction of charge 4 in full

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21/09/2321 September 2023 Satisfaction of charge 8 in full

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21/09/2321 September 2023 Satisfaction of charge 1 in full

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21/09/2321 September 2023 Satisfaction of charge 7 in full

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21/09/2321 September 2023 Satisfaction of charge 3 in full

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21/09/2321 September 2023 Satisfaction of charge 2 in full

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19/06/2319 June 2023 Current accounting period extended from 2022-12-31 to 2023-06-30

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03/04/233 April 2023 Confirmation statement made on 2023-03-31 with updates

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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

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22/04/2222 April 2022 Confirmation statement made on 2022-03-31 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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01/04/201 April 2020 31/12/19 UNAUDITED ABRIDGED

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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28/03/1928 March 2019 31/12/18 UNAUDITED ABRIDGED

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/05/1818 May 2018 31/12/17 TOTAL EXEMPTION FULL

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06/04/186 April 2018 SECRETARY APPOINTED MR CHRISTOPHER ROY GORDON

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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05/04/185 April 2018 SECRETARY APPOINTED MR CHRISTOPHER THOMAS GORDON

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03/04/183 April 2018 APPOINTMENT TERMINATED, SECRETARY JOANNA GORDON

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/08/1715 August 2017 31/12/16 TOTAL EXEMPTION FULL

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/04/1614 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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11/04/1611 April 2016 31/03/16 NO CHANGES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/04/1517 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/04/152 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/04/147 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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02/04/132 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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11/09/1211 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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05/04/125 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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17/08/1117 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/04/1114 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS GORDON / 31/03/2010

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07/04/107 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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16/10/0916 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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21/04/0921 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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06/10/086 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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02/05/082 May 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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17/04/0717 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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19/10/0619 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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21/04/0621 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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31/08/0531 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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10/05/0510 May 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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21/10/0421 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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24/05/0424 May 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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02/03/042 March 2004 £ IC 20000/19810 18/12/03 £ SR 190@1=190

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14/01/0414 January 2004 AUDITOR'S RESIGNATION

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03/07/033 July 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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12/04/0312 April 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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05/11/025 November 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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05/04/025 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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25/10/0125 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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19/04/0119 April 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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04/08/004 August 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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28/04/0028 April 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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17/11/9917 November 1999 NEW SECRETARY APPOINTED

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17/11/9917 November 1999 SECRETARY RESIGNED

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16/06/9916 June 1999 RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS

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03/06/993 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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07/07/987 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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29/04/9829 April 1998 RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS

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04/12/974 December 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/12/974 December 1997 NEW SECRETARY APPOINTED

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19/06/9719 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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09/04/979 April 1997 RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS

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20/06/9620 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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12/04/9612 April 1996 RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS

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30/04/9530 April 1995 RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS

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30/04/9530 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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29/06/9429 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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20/06/9420 June 1994 RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS

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03/09/933 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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07/07/937 July 1993 PARTICULARS OF MORTGAGE/CHARGE

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04/05/934 May 1993 RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS

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29/05/9229 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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29/05/9229 May 1992 RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS

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03/05/913 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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03/05/913 May 1991 RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS

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06/06/906 June 1990 RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS

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06/06/906 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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11/05/9011 May 1990 DIRECTOR RESIGNED

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17/05/8917 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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17/05/8917 May 1989 RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS

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31/05/8831 May 1988 RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS

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31/05/8831 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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18/04/8818 April 1988 DIRECTOR RESIGNED

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16/07/8716 July 1987 RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS

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16/07/8716 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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27/06/8627 June 1986 RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS

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27/06/8627 June 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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08/01/818 January 1981 MEMORANDUM OF ASSOCIATION

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