GILL THOMAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Final Gazette dissolved following liquidation |
| 11/02/2511 February 2025 | Final Gazette dissolved following liquidation |
| 11/11/2411 November 2024 | Return of final meeting in a members' voluntary winding up |
| 03/10/243 October 2024 | Liquidators' statement of receipts and payments to 2024-07-31 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-11 with no updates |
| 20/11/2320 November 2023 | Director's details changed for Ms Gillian Thomas on 2023-11-20 |
| 20/11/2320 November 2023 | Change of details for Ms Gillian Thomas as a person with significant control on 2023-11-20 |
| 19/08/2319 August 2023 | Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 2023-08-19 |
| 19/08/2319 August 2023 | Appointment of a voluntary liquidator |
| 19/08/2319 August 2023 | Declaration of solvency |
| 19/08/2319 August 2023 | Resolutions |
| 19/08/2319 August 2023 | Resolutions |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 25/07/2325 July 2023 | Change of details for Ms Gillian Thomas as a person with significant control on 2023-05-02 |
| 25/07/2325 July 2023 | Director's details changed for Ms Gillian Thomas on 2023-05-02 |
| 02/05/232 May 2023 | Registered office address changed from 3000a Parkway Whiteley Hampshire PO15 7FX United Kingdom to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 2023-05-02 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-11 with no updates |
| 07/12/207 December 2020 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 06/01/206 January 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 22/10/1822 October 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 25/06/1825 June 2018 | PSC'S CHANGE OF PARTICULARS / MS GILLIAN THOMAS / 06/04/2016 |
| 03/11/173 November 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 18/09/1718 September 2017 | REGISTERED OFFICE CHANGED ON 18/09/2017 FROM MENZIES LLP WENTWORTH HOUSE 4400 PARKWAY WHITELEY HAMPSHIRE PO15 7FJ UNITED KINGDOM |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 10/02/1710 February 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, SECRETARY GARY BAXTER |
| 04/11/154 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 03/09/153 September 2015 | REGISTERED OFFICE CHANGED ON 03/09/2015 FROM 110 CARLTON AVENUE EAST WEMBLEY MIDDLESEX HA9 8LY |
| 17/08/1517 August 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 04/08/154 August 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/14 |
| 06/05/156 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 04/09/144 September 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 05/08/145 August 2014 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 853A HONEYPOT LANE STANMORE MIDDLESEX HA7 1AR |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 16/07/1316 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 18/07/1218 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 01/05/121 May 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 26/07/1126 July 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 11/05/1111 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN THOMAS / 11/07/2010 |
| 26/07/1026 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / GARY CHRISTOPHER BAXTER / 11/07/2010 |
| 26/07/1026 July 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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