GILESGATE DURHAM LIMITED

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Company Documents

DateDescription
27/12/2427 December 2024 Final Gazette dissolved following liquidation

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27/12/2427 December 2024 Final Gazette dissolved following liquidation

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23/10/2423 October 2024 Termination of appointment of Andrew Graham Booth as a director on 2024-10-14

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27/09/2427 September 2024 Return of final meeting in a members' voluntary winding up

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25/06/2425 June 2024 Appointment of Mr Andrew Graham Booth as a director on 2024-05-28

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04/08/234 August 2023 Resolutions

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04/08/234 August 2023 Registered office address changed from 201 Bishopsgate London EC2M 3BN United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 2023-08-04

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04/08/234 August 2023 Resolutions

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04/08/234 August 2023 Appointment of a voluntary liquidator

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04/08/234 August 2023 Declaration of solvency

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04/11/224 November 2022 Confirmation statement made on 2022-10-14 with no updates

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26/10/2126 October 2021 Confirmation statement made on 2021-10-14 with no updates

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19/10/2119 October 2021 Change of details for Henderson Uk Property Paif as a person with significant control on 2021-10-13

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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14/07/2114 July 2021 Appointment of Mr David Edward Pearce as a director on 2021-06-30

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14/07/2114 July 2021 Termination of appointment of Nigel Ian Bartram as a director on 2021-06-30

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07/05/217 May 2021 FULL ACCOUNTS MADE UP TO 31/07/20

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23/02/2123 February 2021 CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES

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19/02/2119 February 2021 DIRECTOR APPOINTED MR NIGEL IAN BARTRAM

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19/02/2119 February 2021 DIRECTOR APPOINTED MR ANDREW JAMES RIPPINGALE

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19/02/2119 February 2021 DIRECTOR APPOINTED MR ANDREW GRAHAM BOOTH

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11/02/2111 February 2021 APPOINTMENT TERMINATED, SECRETARY TMF CHANNEL ISLANDS LIMITED

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11/02/2111 February 2021 APPOINTMENT TERMINATED, DIRECTOR TMF1 LIMITED

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/04/2030 April 2020 FULL ACCOUNTS MADE UP TO 31/07/19

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30/04/2030 April 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAELA HARRISON-GRAY

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES

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14/01/2014 January 2020 COMPANY RESTORED ON 14/01/2020

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14/01/2014 January 2020 FULL ACCOUNTS MADE UP TO 31/07/18

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17/09/1917 September 2019 STRUCK OFF AND DISSOLVED

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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02/07/192 July 2019 FIRST GAZETTE

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES

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30/10/1830 October 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CHANNEL ISLANDS LIMITED / 23/07/2018

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30/10/1830 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MICHAELA HARRISON-GRAY / 23/07/2018

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30/10/1830 October 2018 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TMF1 LIMITED / 23/07/2018

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11/06/1811 June 2018 APPOINTMENT TERMINATED, DIRECTOR FIONA HURLEY

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11/06/1811 June 2018 DIRECTOR APPOINTED MRS FIONA JANE HURLEY

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07/06/187 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17

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03/11/173 November 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 14/10/2016

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES

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20/06/1720 June 2017 APPOINTMENT TERMINATED, DIRECTOR MIROSLAV GRUNA

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20/06/1720 June 2017 DIRECTOR APPOINTED MICHAELA HARRISON-GRAY

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06/03/176 March 2017 FULL ACCOUNTS MADE UP TO 31/07/16

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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18/10/1618 October 2016 DISS40 (DISS40(SOAD))

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11/10/1611 October 2016 FIRST GAZETTE

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17/03/1617 March 2016 02/03/16 STATEMENT OF CAPITAL GBP 25001.00

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17/03/1617 March 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/07/1524 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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