- Company Overview for GILLET EXHAUST MANUFACTURING LIMITED (01226168)
- Filing history for GILLET EXHAUST MANUFACTURING LIMITED (01226168)
- People for GILLET EXHAUST MANUFACTURING LIMITED (01226168)
- Charges for GILLET EXHAUST MANUFACTURING LIMITED (01226168)
- More for GILLET EXHAUST MANUFACTURING LIMITED (01226168)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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26 Nov 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 Oct 2019 | CS01 | Confirmation statement made on 26 October 2019 with updates | |
10 Sep 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Aug 2019 | DS01 | Application to strike the company off the register | |
20 Jun 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
28 Feb 2019 | SH20 | Statement by Directors | |
28 Feb 2019 | SH19 |
Statement of capital on 28 February 2019
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28 Feb 2019 | CAP-SS | Solvency Statement dated 28/02/19 | |
28 Feb 2019 | RESOLUTIONS |
Resolutions
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29 Oct 2018 | CS01 | Confirmation statement made on 26 October 2018 with no updates | |
04 Jul 2018 | AP01 | Appointment of Mr. Steven Kenneth Evans as a director on 30 June 2018 | |
04 Jul 2018 | TM01 | Termination of appointment of Georgina Louise Biggs as a director on 30 June 2018 | |
11 May 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
01 Nov 2017 | CS01 | Confirmation statement made on 26 October 2017 with no updates | |
10 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
13 Mar 2017 | CH01 | Director's details changed for Mrs Carol Avril Jones on 8 March 2017 | |
30 Jan 2017 | AP01 | Appointment of Mrs Carol Avril Jones as a director on 12 January 2017 | |
30 Jan 2017 | TM01 | Termination of appointment of Lesley Margaret Vogt as a director on 12 January 2017 | |
08 Nov 2016 | CS01 | Confirmation statement made on 26 October 2016 with updates | |
07 Nov 2016 | CH01 | Director's details changed for Georgina Louise Biggs on 30 June 2016 | |
07 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
29 Jul 2016 | TM01 | Termination of appointment of Adrianus Van Twist as a director on 10 June 2016 | |
29 Jul 2016 | AP01 | Appointment of Georgina Louise Biggs as a director on 10 June 2016 | |
23 Dec 2015 | AR01 |
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-12-23
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26 Oct 2015 | AD01 | Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to 7 Albemarle Street London W1S 4HQ on 26 October 2015 |