GILBRAN GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/11/186 November 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/08/183 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 03/08/183 August 2018 | REGISTERED OFFICE CHANGED ON 03/08/2018 FROM 73 CORNHILL LONDON EC3V 3QQ |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 09/06/189 June 2018 | VOLUNTARY STRIKE OFF SUSPENDED |
| 08/05/188 May 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/04/1826 April 2018 | APPLICATION FOR STRIKING-OFF |
| 21/11/1721 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL PRESTON SMITH |
| 08/11/178 November 2017 | Annual accounts small company total exemption made up to 31 October 2014 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 08/11/178 November 2017 | COMPANY RESTORED ON 08/11/2017 |
| 08/11/178 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 08/11/178 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 16/02/1616 February 2016 | STRUCK OFF AND DISSOLVED |
| 03/11/153 November 2015 | FIRST GAZETTE |
| 16/07/1516 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 30/03/1530 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 30/03/1530 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 11/02/1511 February 2015 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR |
| 31/10/1431 October 2014 | PREVSHO FROM 31/12/2014 TO 31/10/2014 |
| 09/07/149 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 01/05/141 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, SECRETARY HILARY GIBSON |
| 11/07/1311 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 21/06/1321 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BAILEY |
| 16/07/1216 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 02/05/122 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 14/09/1114 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 12/07/1112 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 08/04/118 April 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 19/10/1019 October 2010 | ALTER ARTICLES 22/09/2010 |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/04/1015 April 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 13/04/1013 April 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 25 HARLEY STREET LONDON W1N 2BR |
| 12/11/0912 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR JASON BUTTON |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED STEVEN BAILEY |
| 13/10/0813 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/069 October 2006 | £ IC 208/110 14/09/06 £ SR 98@1=98 |
| 04/10/064 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/09/0627 September 2006 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 26/04/0626 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0613 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0613 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0613 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0613 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0613 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0613 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/065 April 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | DIRECTOR RESIGNED |
| 23/12/0423 December 2004 | SECRETARY RESIGNED |
| 23/12/0423 December 2004 | NEW SECRETARY APPOINTED |
| 17/11/0417 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/048 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0427 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/09/0410 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/043 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0427 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0414 April 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/10/037 October 2003 | £ IC 711728/208 29/08/03 £ SR 711520@1=711520 |
| 07/10/037 October 2003 | REDEMPTION OF SHARES 29/08/03 |
| 08/04/038 April 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 09/09/029 September 2002 | DIRECTOR RESIGNED |
| 09/09/029 September 2002 | NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0211 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0227 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/0227 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/0227 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/028 April 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/06/0122 June 2001 | DIRECTOR RESIGNED |
| 01/06/011 June 2001 | DIRECTOR RESIGNED |
| 01/06/011 June 2001 | DIRECTOR RESIGNED |
| 08/05/018 May 2001 | £ NC 1000/1000000 01/1 |
| 08/05/018 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/05/018 May 2001 | NC INC ALREADY ADJUSTED 01/12/00 |
| 04/05/014 May 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
| 16/03/0116 March 2001 | CAPITALISE £711520 01/12/00 |
| 08/01/018 January 2001 | COMPANY NAME CHANGED PRESTON ESTATES LIMITED CERTIFICATE ISSUED ON 08/01/01 |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/08/0014 August 2000 | RE: SHARES 31/05/00 |
| 14/08/0014 August 2000 | ADOPT ARTICLES 31/05/00 |
| 22/06/0022 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/04/005 April 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
| 05/02/005 February 2000 | REGISTERED OFFICE CHANGED ON 05/02/00 FROM: HAZLEMS FENTON PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1V 2LD |
| 05/02/005 February 2000 | LOCATION OF REGISTER OF MEMBERS |
| 01/04/991 April 1999 | RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 25/08/9825 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9825 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9827 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/9824 July 1998 | RETURN MADE UP TO 24/03/98; NO CHANGE OF MEMBERS |
| 24/03/9824 March 1998 | SECRETARY RESIGNED |
| 24/03/9824 March 1998 | NEW SECRETARY APPOINTED |
| 02/11/972 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 18/03/9718 March 1997 | RETURN MADE UP TO 24/03/97; NO CHANGE OF MEMBERS |
| 26/02/9726 February 1997 | REGISTERED OFFICE CHANGED ON 26/02/97 FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW |
| 26/02/9726 February 1997 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
| 28/01/9728 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 14/03/9614 March 1996 | RETURN MADE UP TO 24/03/96; FULL LIST OF MEMBERS |
| 15/11/9515 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 17/08/9517 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/956 June 1995 | ADOPT MEM AND ARTS 24/03/95 |
| 10/04/9510 April 1995 | REGISTERED OFFICE CHANGED ON 10/04/95 FROM: THE CLOCKHOUSE 140 LONDON ROAD GUILDFORD,SURREY. GU1 1UW |
| 31/03/9531 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/03/9531 March 1995 | NEW DIRECTOR APPOINTED |
| 31/03/9531 March 1995 | NEW DIRECTOR APPOINTED |
| 31/03/9531 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/03/9524 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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