GILTBASE LIMITED
Company number 02336109 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 13 Feb 2020 | SOLVENCY STATEMENT DATED 11/02/20 | View document |
| 13 Feb 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 13 Feb 2020 | REDUCE ISSUED CAPITAL 11/02/2020 | View document |
| 13 Feb 2020 | STATEMENT BY DIRECTORS | View document |
| 13 Feb 2020 | 13/02/20 STATEMENT OF CAPITAL GBP 1 | View document |
| 27 Jan 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES | View document |
| 20 Jan 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES | View document |
| 10 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 14 Apr 2019 | DIRECTOR APPOINTED MR MARK SIMON WILLIS | View document |
| 2 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLDEN | View document |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES | View document |
| 18 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES | View document |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES | View document |
| 23 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 24 Jan 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | View document |
| 11 Jan 2017 | SECRETARY APPOINTED MR RICHARD JAMES MALONEY | View document |
| 11 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY HILARY SYKES | View document |
| 11 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY HILARY SYKES | View document |
| 11 Jan 2017 | SECRETARY APPOINTED MR RICHARD JAMES MALONEY | View document |
| 3 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 19 Jan 2016 | Annual return made up to 17 January 2016 with full list of shareholders | View document |
| 5 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL HOLDEN / 26/10/2015 | View document |
| 4 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 21 Jan 2015 | Annual return made up to 17 January 2015 with full list of shareholders | View document |
| 25 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 22 Jan 2014 | Annual return made up to 17 January 2014 with full list of shareholders | View document |
| 26 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 21 Jan 2013 | Annual return made up to 17 January 2013 with full list of shareholders | View document |
| 3 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 30 Jan 2012 | Annual return made up to 17 January 2012 with full list of shareholders | View document |
| 5 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 10 Feb 2011 | Annual return made up to 17 January 2011 with full list of shareholders | View document |
| 10 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 10/02/2011 | View document |
| 5 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 5 Feb 2010 | Annual return made up to 17 January 2010 with full list of shareholders | View document |
| 5 Feb 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EVANS HALSHAW MOTORS LIMITED / 05/02/2010 | View document |
| 9 Jan 2010 | DIRECTOR APPOINTED TIMOTHY PAUL HOLDEN | View document |
| 14 May 2009 | ALTER ARTICLES 24/04/2009 | View document |
| 15 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 30 Jan 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | View document |
| 25 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 23 Jan 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 23 Jan 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: LOXLEY HOUSE 2 OAKWOOD COURT ANNESLEY NOTTINGHAM NOTTINGHAMSHIRE NG15 0DR | View document |
| 21 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 1 Feb 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | View document |
| 25 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 31 Jan 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | View document |
| 12 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 27 Jan 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | View document |
| 29 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 24 Jan 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS | View document |
| 27 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 23 Jan 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS | View document |
| 15 Jun 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 26 Jan 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS | View document |
| 18 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 16 Feb 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS | View document |
| 3 Dec 1999 | REGISTERED OFFICE CHANGED ON 03/12/99 FROM: NEW WAY HOUSE STATION ROAD, MICKLEOVER DERBY DERBYSHIRE DE3 5TZ | View document |
| 1 Nov 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 3 Jun 1999 | REGISTERED OFFICE CHANGED ON 03/06/99 FROM: NEW WAY HOUSE STATION ROAD, MICKLEOVER DERBY DERBYSHIRE DE3 5TZ | View document |
| 14 May 1999 | SECRETARY RESIGNED | View document |
| 14 May 1999 | NEW SECRETARY APPOINTED | View document |
| 2 May 1999 | REGISTERED OFFICE CHANGED ON 02/05/99 FROM: 4 HIGHLANDS COURT CRANMORE AVENUE SHIRLEY SOLIHULL B90 4LE | View document |
| 17 Feb 1999 | RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1999 | DIRECTOR RESIGNED | View document |
| 25 Sep 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 13 May 1998 | DIRECTOR RESIGNED | View document |
| 13 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 1998 | RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS | View document |
| 4 Sep 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 12 Feb 1997 | RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS | View document |
| 16 Aug 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 14 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 1996 | RETURN MADE UP TO 17/01/96; CHANGE OF MEMBERS | View document |
| 15 Jan 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1995 | S386 DISP APP AUDS 01/11/95 | View document |
| 13 Nov 1995 | S366A DISP HOLDING AGM 01/11/95 | View document |
| 21 Jul 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 19 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1995 | EXEMPTION FROM APPOINTING AUDITORS 05/07/95 | View document |
| 19 May 1995 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 19 May 1995 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 19 May 1995 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 19 May 1995 | REREGISTRATION PLC-PRI 04/05/95 | View document |
| 4 Apr 1995 | DIRECTOR RESIGNED | View document |
| 7 Feb 1995 | RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS | View document |
| 22 Jan 1995 | AUDITOR'S RESIGNATION | View document |
| 1 Nov 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 5 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1994 | REGISTERED OFFICE CHANGED ON 29/09/94 FROM: DAVENPORT VERNON PLC LONDON ROAD HIGH WYCOMBE BUCKS HP11 1EU | View document |
| 26 Sep 1994 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 | View document |
| 25 Apr 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 25 Feb 1994 | RETURN MADE UP TO 17/01/94; FULL LIST OF MEMBERS | View document |
| 25 Feb 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Apr 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 23 Feb 1993 | RETURN MADE UP TO 17/01/93; NO CHANGE OF MEMBERS | View document |
| 23 Feb 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Nov 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 26 Apr 1992 | RETURN MADE UP TO 17/01/92; NO CHANGE OF MEMBERS | View document |
| 19 Sep 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS | View document |
| 19 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 26 Feb 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Nov 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 | View document |
| 1 Nov 1990 | REGISTERED OFFICE CHANGED ON 01/11/90 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 23 Feb 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Feb 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Jan 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |