GILLHAM PROPERTIES LIMITED

Company Documents

DateDescription
24/05/2224 May 2022 Final Gazette dissolved via compulsory strike-off

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24/05/2224 May 2022 Final Gazette dissolved via compulsory strike-off

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06/11/216 November 2021 Compulsory strike-off action has been suspended

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06/11/216 November 2021 Compulsory strike-off action has been suspended

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05/10/215 October 2021 First Gazette notice for compulsory strike-off

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05/10/215 October 2021 First Gazette notice for compulsory strike-off

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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23/09/1923 September 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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19/10/1819 October 2018 31/10/17 TOTAL EXEMPTION FULL

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13/10/1813 October 2018 DISS40 (DISS40(SOAD))

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES

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02/10/182 October 2018 FIRST GAZETTE

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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01/08/171 August 2017 31/10/16 TOTAL EXEMPTION FULL

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12/06/1712 June 2017 APPOINTMENT TERMINATED, DIRECTOR GERALDINE GILLHAM

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08/06/178 June 2017 TERMINATE DIR APPOINTMENT

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07/06/177 June 2017 TERMINATE DIR APPOINTMENT

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25/11/1625 November 2016 REGISTERED OFFICE CHANGED ON 25/11/2016 FROM RIVERSIDE HOUSE 1-5 1-5 COMO STREET ROMFORD ESSEX RM7 7DN

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25/11/1625 November 2016 COMPANY RESTORED ON 25/11/2016

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES

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25/11/1625 November 2016 05/10/15 NO CHANGES

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25/11/1625 November 2016 31/10/15 TOTAL EXEMPTION FULL

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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05/07/165 July 2016 STRUCK OFF AND DISSOLVED

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19/04/1619 April 2016 FIRST GAZETTE

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27/02/1627 February 2016 DISS40 (DISS40(SOAD))

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 31 October 2014

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15/12/1515 December 2015 FIRST GAZETTE

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28/09/1528 September 2015 APPOINTMENT TERMINATED, SECRETARY KINGSBRIDGE SECRETARIES LIMITED

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24/12/1424 December 2014 Annual return made up to 5 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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22/09/1422 September 2014 31/10/13 TOTAL EXEMPTION FULL

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05/11/135 November 2013 Annual return made up to 5 October 2013 with full list of shareholders

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03/06/133 June 2013 31/10/12 TOTAL EXEMPTION FULL

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16/11/1216 November 2012 Annual return made up to 5 October 2012 with full list of shareholders

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05/09/125 September 2012 31/10/11 TOTAL EXEMPTION FULL

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18/10/1118 October 2011 APPOINTMENT TERMINATED, SECRETARY GERALDINE GILLHAM

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18/10/1118 October 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL GILLHAM

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07/10/117 October 2011 Annual return made up to 5 October 2011 with full list of shareholders

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30/09/1130 September 2011 APPOINTMENT TERMINATED, SECRETARY GERALDINE GILLHAM

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30/09/1130 September 2011 CORPORATE SECRETARY APPOINTED KINGSBRIDGE SECRETARIES LIMITED

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30/09/1130 September 2011 DIRECTOR APPOINTED MRS REBECCA LAWRENCE

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06/06/116 June 2011 31/10/10 TOTAL EXEMPTION FULL

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07/10/107 October 2010 Annual return made up to 5 October 2010 with full list of shareholders

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13/08/1013 August 2010 31/10/09 TOTAL EXEMPTION FULL

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17/12/0917 December 2009 REGISTERED OFFICE CHANGED ON 17/12/2009 FROM, C/O PARROTT & PARROTT, 11 CHURCH STREET, KINGSBRIDGE, DEVON, TQ7 1BT

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN GILLHAM / 05/10/2009

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28/10/0928 October 2009 Annual return made up to 5 October 2009 with full list of shareholders

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE PATRICIA GILLHAM / 05/10/2009

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03/08/093 August 2009 31/10/08 TOTAL EXEMPTION FULL

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05/11/085 November 2008 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS

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14/05/0814 May 2008 31/10/07 TOTAL EXEMPTION FULL

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17/10/0717 October 2007 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS

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21/08/0721 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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13/11/0613 November 2006 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS

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14/08/0614 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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14/10/0514 October 2005 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS

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01/09/051 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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11/10/0411 October 2004 RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS

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06/03/046 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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15/10/0315 October 2003 RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS

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19/05/0319 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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11/10/0211 October 2002 RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS

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17/10/0117 October 2001 NEW DIRECTOR APPOINTED

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17/10/0117 October 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/10/0117 October 2001 DIRECTOR RESIGNED

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17/10/0117 October 2001 SECRETARY RESIGNED

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05/10/015 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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