GILL LONDON II LIMITED

Company Documents

DateDescription
28/01/2528 January 2025 Confirmation statement made on 2024-12-31 with no updates

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24/12/2424 December 2024 Total exemption full accounts made up to 2023-12-31

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14/03/2414 March 2024 Total exemption full accounts made up to 2022-12-31

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13/03/2413 March 2024 Compulsory strike-off action has been discontinued

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13/03/2413 March 2024 Compulsory strike-off action has been discontinued

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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08/03/248 March 2024 Confirmation statement made on 2023-12-31 with updates

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04/04/234 April 2023 Total exemption full accounts made up to 2021-12-31

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31/01/2331 January 2023 Confirmation statement made on 2022-12-31 with no updates

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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24/08/1824 August 2018 31/12/17 TOTAL EXEMPTION FULL

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES

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12/01/1812 January 2018 PSC'S CHANGE OF PARTICULARS / MR JAGJIT SINGH GILL / 11/01/2018

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06/11/176 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 079519740003

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20/09/1720 September 2017 31/12/16 TOTAL EXEMPTION FULL

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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13/12/1613 December 2016 REGISTERED OFFICE CHANGED ON 13/12/2016 FROM 37 WARREN STREET LONDON W1T 6AD

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19/05/1619 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/01/164 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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26/05/1526 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/01/1523 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/04/1414 April 2014 REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 51 GLOUCESTER TERRACE LONDON W2 3DQ

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11/02/1411 February 2014 Annual return made up to 31 December 2013 with full list of shareholders

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10/02/1410 February 2014 APPOINTMENT TERMINATED, DIRECTOR JAGMAIL SINGH GILL

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10/02/1410 February 2014 DIRECTOR APPOINTED MR TARNJIT SINGH GILL

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/03/1313 March 2013 Annual return made up to 31 December 2012 with full list of shareholders

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12/11/1212 November 2012 CURRSHO FROM 28/02/2013 TO 31/12/2012

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01/05/121 May 2012 DIRECTOR APPOINTED JAGJIT SINGH GILL

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27/04/1227 April 2012 COMPANY NAME CHANGED CHL SUBCO 16 LIMITED CERTIFICATE ISSUED ON 27/04/12

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26/04/1226 April 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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24/04/1224 April 2012 12/04/12 STATEMENT OF CAPITAL GBP 11

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20/04/1220 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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24/03/1224 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/02/1216 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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