GILTBASE LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 25/02/2025 February 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/02/2013 February 2020 | SOLVENCY STATEMENT DATED 11/02/20 |
| 13/02/2013 February 2020 | APPLICATION FOR STRIKING-OFF |
| 13/02/2013 February 2020 | REDUCE ISSUED CAPITAL 11/02/2020 |
| 13/02/2013 February 2020 | STATEMENT BY DIRECTORS |
| 13/02/2013 February 2020 | 13/02/20 STATEMENT OF CAPITAL GBP 1 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 10/10/1910 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/04/1914 April 2019 | DIRECTOR APPOINTED MR MARK SIMON WILLIS |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLDEN |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 18/09/1818 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 23/06/1723 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 11/01/1711 January 2017 | SECRETARY APPOINTED MR RICHARD JAMES MALONEY |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, SECRETARY HILARY SYKES |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, SECRETARY HILARY SYKES |
| 11/01/1711 January 2017 | SECRETARY APPOINTED MR RICHARD JAMES MALONEY |
| 03/10/163 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 19/01/1619 January 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 05/11/155 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL HOLDEN / 26/10/2015 |
| 04/10/154 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 21/01/1521 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 22/01/1422 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/01/1321 January 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/01/1230 January 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/02/1110 February 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 10/02/1110 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 10/02/2011 |
| 05/08/105 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/02/105 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 05/02/105 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EVANS HALSHAW MOTORS LIMITED / 05/02/2010 |
| 09/01/109 January 2010 | DIRECTOR APPOINTED TIMOTHY PAUL HOLDEN |
| 14/05/0914 May 2009 | ALTER ARTICLES 24/04/2009 |
| 15/04/0915 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: LOXLEY HOUSE 2 OAKWOOD COURT ANNESLEY NOTTINGHAM NOTTINGHAMSHIRE NG15 0DR |
| 21/09/0621 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 31/01/0531 January 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | REGISTERED OFFICE CHANGED ON 03/12/99 FROM: NEW WAY HOUSE STATION ROAD, MICKLEOVER DERBY DERBYSHIRE DE3 5TZ |
| 01/11/991 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 03/06/993 June 1999 | REGISTERED OFFICE CHANGED ON 03/06/99 FROM: NEW WAY HOUSE STATION ROAD, MICKLEOVER DERBY DERBYSHIRE DE3 5TZ |
| 14/05/9914 May 1999 | SECRETARY RESIGNED |
| 14/05/9914 May 1999 | NEW SECRETARY APPOINTED |
| 02/05/992 May 1999 | REGISTERED OFFICE CHANGED ON 02/05/99 FROM: 4 HIGHLANDS COURT CRANMORE AVENUE SHIRLEY SOLIHULL B90 4LE |
| 17/02/9917 February 1999 | RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS |
| 15/01/9915 January 1999 | DIRECTOR RESIGNED |
| 25/09/9825 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 13/05/9813 May 1998 | DIRECTOR RESIGNED |
| 13/05/9813 May 1998 | NEW DIRECTOR APPOINTED |
| 12/02/9812 February 1998 | RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS |
| 04/09/974 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS |
| 16/08/9616 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 14/02/9614 February 1996 | NEW DIRECTOR APPOINTED |
| 14/02/9614 February 1996 | RETURN MADE UP TO 17/01/96; CHANGE OF MEMBERS |
| 15/01/9615 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/9513 November 1995 | S386 DISP APP AUDS 01/11/95 |
| 13/11/9513 November 1995 | S366A DISP HOLDING AGM 01/11/95 |
| 21/07/9521 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 19/07/9519 July 1995 | NEW DIRECTOR APPOINTED |
| 13/07/9513 July 1995 | EXEMPTION FROM APPOINTING AUDITORS 05/07/95 |
| 19/05/9519 May 1995 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/05/9519 May 1995 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 19/05/9519 May 1995 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 19/05/9519 May 1995 | REREGISTRATION PLC-PRI 04/05/95 |
| 04/04/954 April 1995 | DIRECTOR RESIGNED |
| 07/02/957 February 1995 | RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS |
| 22/01/9522 January 1995 | AUDITOR'S RESIGNATION |
| 01/11/941 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/10/945 October 1994 | NEW DIRECTOR APPOINTED |
| 29/09/9429 September 1994 | REGISTERED OFFICE CHANGED ON 29/09/94 FROM: DAVENPORT VERNON PLC LONDON ROAD HIGH WYCOMBE BUCKS HP11 1EU |
| 26/09/9426 September 1994 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 25/04/9425 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 25/02/9425 February 1994 | RETURN MADE UP TO 17/01/94; FULL LIST OF MEMBERS |
| 25/02/9425 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9314 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 23/02/9323 February 1993 | RETURN MADE UP TO 17/01/93; NO CHANGE OF MEMBERS |
| 23/02/9323 February 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9210 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/09/928 September 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9226 April 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 26/04/9226 April 1992 | RETURN MADE UP TO 17/01/92; NO CHANGE OF MEMBERS |
| 19/09/9119 September 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 19/08/9119 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 26/02/9126 February 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9016 November 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 01/11/901 November 1990 | REGISTERED OFFICE CHANGED ON 01/11/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 23/02/8923 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/02/8923 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/8917 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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