GAINSBURY AND WHITING LIMITED

Company Documents

DateDescription
03/09/193 September 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/06/1918 June 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/06/197 June 2019 APPLICATION FOR STRIKING-OFF

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30/05/1930 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/05/1830 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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29/12/1729 December 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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23/05/1723 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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18/05/1618 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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18/01/1618 January 2016 Annual return made up to 15 December 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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20/01/1520 January 2015 Annual return made up to 15 December 2014 with full list of shareholders

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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22/01/1422 January 2014 Annual return made up to 15 December 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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14/01/1314 January 2013 Annual return made up to 15 December 2012 with full list of shareholders

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25/09/1225 September 2012 REGISTERED OFFICE CHANGED ON 25/09/2012 FROM 97 JUDD STREET LONDON WC1H 9JF

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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11/01/1211 January 2012 Annual return made up to 15 December 2011 with full list of shareholders

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25/05/1125 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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04/03/114 March 2011 Annual return made up to 15 December 2010 with full list of shareholders

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20/05/1020 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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08/02/108 February 2010 Annual return made up to 15 December 2009 with full list of shareholders

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA ANNE GAINSBURY / 01/12/2009

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA LISELLE WHITING / 01/12/2009

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21/05/0921 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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17/12/0817 December 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNA WHITING / 31/10/2008

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17/12/0817 December 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNA WHITING / 31/10/2008

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17/12/0817 December 2008 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS

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27/08/0827 August 2008 Annual accounts small company total exemption made up to 31 August 2007

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07/01/087 January 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS

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05/07/075 July 2007 REGISTERED OFFICE CHANGED ON 05/07/07 FROM: DUCHESS HOUSE 18-19 WARREN STREET LONDON W1T 5LR

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12/06/0712 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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24/01/0724 January 2007 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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27/02/0627 February 2006 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS

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05/12/055 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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27/05/0527 May 2005 REGISTERED OFFICE CHANGED ON 27/05/05 FROM: HILLS JARRETT GAINSBOROUGH HOUSE SHEERING LOWER ROAD SAWBRIDGEWORTH HERTFORDSHIRE CM21 9RG

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04/01/054 January 2005 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS

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25/06/0425 June 2004 FULL ACCOUNTS MADE UP TO 31/08/03

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26/01/0426 January 2004 RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS

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15/10/0315 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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04/09/034 September 2003 ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/08/03

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11/02/0311 February 2003 REGISTERED OFFICE CHANGED ON 11/02/03 FROM: 55 LOUDOUN ROAD ST JOHNS WOOD LONDON NW8 0DL

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18/12/0218 December 2002 RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS

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06/10/026 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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17/12/0117 December 2001 RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS

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19/12/0019 December 2000 NEW DIRECTOR APPOINTED

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19/12/0019 December 2000 DIRECTOR RESIGNED

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19/12/0019 December 2000 SECRETARY RESIGNED

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19/12/0019 December 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/12/0019 December 2000 REGISTERED OFFICE CHANGED ON 19/12/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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15/12/0015 December 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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