GAVIN PRESTON LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Resolutions |
| 26/08/2526 August 2025 New | Registered office address changed from C/O Jon Davies Accountants Ltd Business First Business Centre 23 Goodlass Road Liverpool L24 9HJ England to 3rd Floor Exchange Station Tithebarn Street Liverpool L2 2QP on 2025-08-26 |
| 26/08/2526 August 2025 New | Appointment of a voluntary liquidator |
| 26/08/2526 August 2025 New | Statement of affairs |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-04 with no updates |
| 19/01/2519 January 2025 | Previous accounting period extended from 2024-06-30 to 2024-12-31 |
| 29/03/2429 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-04 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-04 with updates |
| 16/12/2116 December 2021 | Termination of appointment of Harold Preston as a director on 2021-12-15 |
| 15/10/2115 October 2021 | Statement of capital following an allotment of shares on 2021-03-31 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 17/12/2017 December 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 09/03/209 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 25/09/1825 September 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 09/02/189 February 2018 | REGISTERED OFFICE CHANGED ON 09/02/2018 FROM CONNAUGHT HOUSE RIVERSIDE BUSINESS PARK BENARTH ROAD CONWY GWYNEDD LL32 8UB |
| 25/07/1725 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/02/163 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/10/153 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 31/03/1531 March 2015 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM WINDERMERE BUSINESS CENTRE OLDFIELD COURT WINDERMERE CUMBRIA LA23 2HJ |
| 31/03/1531 March 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 07/03/147 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/03/143 March 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/02/1318 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN SHAUN PRESTON / 28/10/2011 |
| 07/02/127 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 07/02/127 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / GAVIN SHAUN PRESTON / 28/10/2011 |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/03/1126 March 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 08/06/108 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/05/1026 May 2010 | COMPANY NAME CHANGED QI ASSOCIATES LTD CERTIFICATE ISSUED ON 26/05/10 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN SHAUN PRESTON / 01/02/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD PRESTON / 01/02/2010 |
| 01/03/101 March 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/02/0825 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/02/0610 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/062 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 10/02/0410 February 2004 | ACC. REF. DATE SHORTENED FROM 28/02/04 TO 31/12/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 09/02/039 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0228 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 05/03/025 March 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/03/025 March 2002 | DIRECTOR RESIGNED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | REGISTERED OFFICE CHANGED ON 14/03/01 FROM: WINDERMERE BUSINESS CENTRE OLDFIELD COURT WINDERMERE CUMBRIA LA23 2HJ |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | SECRETARY RESIGNED |
| 01/02/011 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company