GUJRAL SONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Final Gazette dissolved following liquidation |
| 12/11/2412 November 2024 | Final Gazette dissolved following liquidation |
| 12/08/2412 August 2024 | Return of final meeting in a creditors' voluntary winding up |
| 13/11/2313 November 2023 | Liquidators' statement of receipts and payments to 2023-08-28 |
| 03/11/223 November 2022 | Liquidators' statement of receipts and payments to 2022-08-28 |
| 10/09/1910 September 2019 | REGISTERED OFFICE CHANGED ON 10/09/2019 FROM 62 WILSON STREET LONDON EC2A 2BU ENGLAND |
| 09/09/199 September 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 09/09/199 September 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/09/199 September 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 30/01/1930 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 012035220011 |
| 25/01/1925 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 012035220010 |
| 23/01/1923 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 23/01/1923 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 23/01/1923 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012035220009 |
| 25/07/1825 July 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 04/05/184 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012035220009 |
| 15/03/1815 March 2018 | REGISTERED OFFICE CHANGED ON 15/03/2018 FROM ALEXANDER HOUSE 3 SHAKESPEARE ROAD FINCHLEY LONDON N3 1XE |
| 20/12/1720 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MONAPREET SINGH GURJAL / 06/04/2017 |
| 31/07/1731 July 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GURDIP GUJRAL |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 27/06/1627 June 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 15/07/1515 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 09/07/159 July 2015 | DIRECTOR APPOINTED MRS SARIKA GUJRAL |
| 29/06/1529 June 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 03/07/143 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 19/07/1319 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 27/06/1327 June 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 28/06/1228 June 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 27/06/1127 June 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 10/05/1110 May 2011 | COMPANY NAME CHANGED GUJRAL BROS. LIMITED CERTIFICATE ISSUED ON 10/05/11 |
| 10/05/1110 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JOGINDER GUJRAL |
| 15/07/1015 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MONAPREET SINGH GURJAL / 26/06/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOGINDER SINGH GUJRAL / 26/06/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GURDIP SINGH GUJRAL / 26/06/2010 |
| 28/06/1028 June 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 14/07/0914 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GURDIP GUJRAL / 10/10/2006 |
| 30/06/0830 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / GURDEEP GUJRAL / 10/10/2006 |
| 19/07/0719 July 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS |
| 10/08/0610 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0613 July 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | NEW SECRETARY APPOINTED |
| 20/07/0520 July 2005 | SECRETARY RESIGNED |
| 04/07/054 July 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 25/06/0525 June 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/0416 July 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 20/07/0320 July 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 05/07/035 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 04/07/014 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 28/06/0028 June 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 25/06/9925 June 1999 | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS |
| 21/06/9921 June 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 16/10/9816 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9816 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9816 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9823 June 1998 | RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS |
| 23/06/9823 June 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 30/06/9730 June 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS |
| 17/06/9617 June 1996 | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS |
| 11/06/9611 June 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 19/06/9519 June 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 16/06/9516 June 1995 | RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS |
| 02/11/942 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9430 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9421 June 1994 | RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS |
| 10/06/9410 June 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 18/06/9318 June 1993 | RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS |
| 18/06/9318 June 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 31/12/9231 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/12/9231 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/9218 June 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 18/06/9218 June 1992 | RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS |
| 18/06/9218 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/913 July 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 03/07/913 July 1991 | RETURN MADE UP TO 28/06/91; CHANGE OF MEMBERS |
| 28/08/9028 August 1990 | ADOPT MEM AND ARTS 20/08/90 |
| 28/08/9028 August 1990 | CAPITALISATION 20/08/90 |
| 28/08/9028 August 1990 | £ NC 50000/1000000 20/08/90 |
| 26/06/9026 June 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 26/06/9026 June 1990 | RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS |
| 22/06/8922 June 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 22/06/8922 June 1989 | RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS |
| 23/08/8823 August 1988 | RETURN MADE UP TO 28/08/88; FULL LIST OF MEMBERS |
| 19/07/8819 July 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 04/07/884 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/888 January 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 21/10/8721 October 1987 | REGISTERED OFFICE CHANGED ON 21/10/87 FROM: 201/207 SHOREDITCH HIGH ST LONDON E1 |
| 09/10/879 October 1987 | RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS |
| 03/09/873 September 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 30/07/8630 July 1986 | FULL ACCOUNTS MADE UP TO 30/04/85 |
| 21/04/8421 April 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/04/83 |
| 15/07/8315 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/04/82 |
| 17/02/8317 February 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/04/81 |
| 13/03/7513 March 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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