JOHN GORDON PROPERTIES DEVELOPMENTS LIMITED

Company number 05624107 ·

Dissolved

71 filings

Date Filing
20 Nov 2014 Annual return made up to 15 November 2014 with full list of shareholders View document
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
26 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
1 May 2014 STATEMENT BY DIRECTORS View document
1 May 2014 REDUCE ISSUED CAPITAL 28/03/2014 View document
1 May 2014 SOLVENCY STATEMENT DATED 24/03/14 View document
1 May 2014 01/05/14 STATEMENT OF CAPITAL GBP 12500 View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
10 Apr 2014 REGISTERED OFFICE CHANGED ON 10/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE View document
23 Jan 2014 DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY View document
23 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS View document
10 Dec 2013 Annual return made up to 15 November 2013 with full list of shareholders View document
13 Jun 2013 DIRECTOR APPOINTED MR MARTIN IAN DACK View document
28 May 2013 SOLVENCY STATEMENT DATED 07/05/13 View document
28 May 2013 28/05/13 STATEMENT OF CAPITAL GBP 17000 View document
28 May 2013 REDUCE ISSUED CAPITAL 19/05/2013 View document
28 May 2013 STATEMENT BY DIRECTORS View document
16 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
7 May 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN DACK View document
5 Dec 2012 Annual return made up to 15 November 2012 with full list of shareholders View document
7 Aug 2012 DIRECTOR APPOINTED MR MARTIN IAN DACK View document
7 Jun 2012 STATEMENT BY DIRECTORS View document
7 Jun 2012 SOLVENCY STATEMENT DATED 21/05/12 View document
7 Jun 2012 07/06/12 STATEMENT OF CAPITAL GBP 18000 View document
7 Jun 2012 REDUCE ISSUED CAPITAL 25/05/2012 View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
20 Dec 2011 Annual return made up to 15 November 2011 with full list of shareholders View document
7 Nov 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 View document
10 Oct 2011 REDUCE ISSUED CAPITAL 03/10/2011 View document
10 Oct 2011 REDUCE ISSUED CAPITAL 26/09/2011 View document
10 Oct 2011 SOLVENCY STATEMENT DATED 20/09/11 View document
10 Oct 2011 STATEMENT BY DIRECTORS View document
10 Oct 2011 10/10/11 STATEMENT OF CAPITAL GBP 19250 View document
10 Oct 2011 REDUCE ISSUED CAPITAL 03/10/2011 View document
20 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN View document
25 Aug 2011 DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS View document
21 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
5 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011 View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011 View document
30 Mar 2011 30/09/10 TOTAL EXEMPTION FULL View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT View document
26 Nov 2010 26/11/10 STATEMENT OF CAPITAL GBP 21500 View document
26 Nov 2010 STATEMENT BY DIRECTORS View document
26 Nov 2010 REDUCE ISSUED CAPITAL 11/11/2010 View document
26 Nov 2010 SOLVENCY STATEMENT DATED 04/11/10 View document
22 Nov 2010 Annual return made up to 15 November 2010 with full list of shareholders View document
4 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRIERLEY View document
4 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKMAN View document
9 Jun 2010 30/09/09 TOTAL EXEMPTION FULL View document
16 Nov 2009 Annual return made up to 15 November 2009 with full list of shareholders View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 15/10/2009 View document
21 May 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
14 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEAN BROWN / 14/05/2009 View document
17 Nov 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS View document
27 Aug 2008 DIRECTOR APPOINTED ROBERT JAMES RICKMAN View document
27 Aug 2008 APPOINTMENT TERMINATED DIRECTOR PETER ROE View document
8 May 2008 30/09/07 TOTAL EXEMPTION FULL View document
29 Nov 2007 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS View document
25 Jul 2007 DIRECTOR RESIGNED View document
25 Jul 2007 NEW DIRECTOR APPOINTED View document
29 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
22 Nov 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS View document
1 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
22 Feb 2006 NEW SECRETARY APPOINTED View document
22 Feb 2006 SECRETARY RESIGNED View document
1 Feb 2006 S366A DISP HOLDING AGM 15/11/05 View document
22 Dec 2005 NEW DIRECTOR APPOINTED View document
22 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
15 Dec 2005 NEW DIRECTOR APPOINTED View document
30 Nov 2005 ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/09/06 View document
15 Nov 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document