GULLIVER LONDON PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/202 January 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 07/01/197 January 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 07/01/187 January 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 12/01/1712 January 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/10/1522 October 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 05/10/155 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO CARAVONA / 02/10/2015 |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/10/1424 October 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 08/01/148 January 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 21/10/1321 October 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 24/07/1324 July 2013 | REGISTERED OFFICE CHANGED ON 24/07/2013 FROM 44 ROWALLAN ROAD LONDON SW6 6AG ENGLAND |
| 23/01/1323 January 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO CARAVONA / 01/09/2012 |
| 22/11/1222 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 22/11/1222 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERTO CARAVONA / 01/09/2012 |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/11/1130 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 10/10/1110 October 2011 | REGISTERED OFFICE CHANGED ON 10/10/2011 FROM 131 BEAUFORT STREET LONDON SW3 6BS |
| 21/09/1121 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 26/10/1026 October 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 30/09/1030 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 27/11/0927 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO CARAVONA / 22/10/2009 |
| 20/10/0920 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/03/092 March 2009 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/10/0730 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | NEW SECRETARY APPOINTED |
| 06/12/066 December 2006 | SECRETARY RESIGNED |
| 13/10/0613 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | REGISTERED OFFICE CHANGED ON 30/11/05 FROM: 34 - 36 MARGARET STREET LONDON W1G 0JE |
| 01/11/051 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/12/0310 December 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | DIRECTOR RESIGNED |
| 28/11/0328 November 2003 | SECRETARY RESIGNED |
| 28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 14/11/0314 November 2003 | NEW SECRETARY APPOINTED |
| 14/11/0314 November 2003 | DIRECTOR RESIGNED |
| 21/08/0321 August 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 20/08/0320 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0320 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0312 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/032 March 2003 | REGISTERED OFFICE CHANGED ON 02/03/03 FROM: 34-46 MARGARET STREET LONDON W1N 7FA |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | NEW SECRETARY APPOINTED |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | SECRETARY RESIGNED |
| 02/12/022 December 2002 | DIRECTOR RESIGNED |
| 22/10/0222 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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