VINCENT GUNN FAULKNER LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Final Gazette dissolved following liquidation |
| 28/02/2528 February 2025 | Final Gazette dissolved following liquidation |
| 28/11/2428 November 2024 | Return of final meeting in a members' voluntary winding up |
| 26/04/2426 April 2024 | Appointment of a voluntary liquidator |
| 10/04/2410 April 2024 | Declaration of solvency |
| 10/04/2410 April 2024 | Resolutions |
| 10/04/2410 April 2024 | Resolutions |
| 10/04/2410 April 2024 | Registered office address changed from Milton Court Gomm Road High Wycombe HP13 7DJ England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 2024-04-10 |
| 04/04/244 April 2024 | Registered office address changed from Milton Court Gomm Road High Wycombe Bucks HP9 2PT England to Milton Court Gomm Road High Wycombe HP13 7DJ on 2024-04-04 |
| 28/03/2428 March 2024 | Satisfaction of charge 1 in full |
| 05/03/245 March 2024 | Registered office address changed from Grb Registrars Ltd Hathaway House Popes Drive Finchley London N3 1QF to Milton Court Gomm Road High Wycombe Bucks HP9 2PT on 2024-03-05 |
| 21/06/2321 June 2023 | Change of details for Mrs Jacqueline Mary Gunn as a person with significant control on 2023-01-01 |
| 21/06/2321 June 2023 | Change of details for Mrs Jacqueline Mary Gunn as a person with significant control on 2023-01-01 |
| 20/06/2320 June 2023 | Change of details for Mrs Jacqueline Mary Gunn as a person with significant control on 2023-01-01 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 20/06/2320 June 2023 | Change of details for Mr Jonathan Gunn as a person with significant control on 2023-01-01 |
| 14/03/2314 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 23/03/2123 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 16/03/2016 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 12/04/1912 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE MARY GUNN |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MRS JACQUELINE MARY GUNN |
| 03/12/183 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 12/03/1812 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, SECRETARY JONATHAN GUNN |
| 05/03/185 March 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 05/03/185 March 2018 | ADOPT ARTICLES 21/02/2018 |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MITZMAN |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 13/06/1613 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 08/06/158 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 23/02/1523 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 10/07/1410 July 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 10/01/1410 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 27/06/1327 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 27/06/1327 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MITZMAN / 01/10/2009 |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 23/11/1223 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ERIC GUNN / 01/11/2012 |
| 23/11/1223 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN ERIC GUNN / 01/11/2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 26/06/1226 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 12/01/1212 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 22/06/1122 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 28/07/1028 July 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 11/02/1011 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 01/07/031 July 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0316 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 19/08/9919 August 1999 | SHARES AGREEMENT OTC |
| 12/08/9912 August 1999 | RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/07/99 |
| 22/02/9922 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 10/08/9810 August 1998 | RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS |
| 19/03/9819 March 1998 | £ NC 1000/100000 10/03/98 |
| 19/03/9819 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/03/98 |
| 19/03/9819 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/03/98 |
| 19/03/9819 March 1998 | NC INC ALREADY ADJUSTED 10/03/98 |
| 19/03/9819 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/03/9819 March 1998 | SHARE PREMIUM ACCOUNT 10/03/98 |
| 09/12/979 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 08/07/978 July 1997 | RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
| 20/11/9620 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 27/08/9627 August 1996 | RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 01/08/951 August 1995 | RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/10/9420 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 18/07/9418 July 1994 | RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS |
| 03/11/933 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 23/07/9323 July 1993 | RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS |
| 20/10/9220 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 31/07/9231 July 1992 | RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS |
| 31/07/9231 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/12/915 December 1991 | DIRECTOR RESIGNED |
| 04/12/914 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 20/06/9120 June 1991 | RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS |
| 04/01/914 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 28/11/9028 November 1990 | RETURN MADE UP TO 13/03/90; FULL LIST OF MEMBERS |
| 19/03/9019 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 28/02/9028 February 1990 | RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS |
| 26/06/8926 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 07/02/897 February 1989 | REGISTERED OFFICE CHANGED ON 07/02/89 FROM: 5 PRAED STREET LONDON W2 1NJ |
| 05/10/885 October 1988 | DIRECTOR RESIGNED |
| 05/10/885 October 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 26/10/8726 October 1987 | WD 15/10/87 AD 02/10/87--------- £ SI 21@1=21 £ IC 99/120 |
| 20/10/8720 October 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 28/07/8728 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/8717 July 1987 | NEW DIRECTOR APPOINTED |
| 10/07/8710 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/06/873 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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