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GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED

Company number 01241567

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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)
24 Sep 2019 BONA Bona Vacantia disclaimer
14 Aug 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
29 May 2018 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2018 DS02 Withdraw the company strike off application
20 Feb 2018 SOAS(A) Voluntary strike-off action has been suspended
16 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2018 DS01 Application to strike the company off the register
15 Nov 2017 CS01 Confirmation statement made on 19 September 2017 with updates
15 Nov 2017 PSC02 Notification of Hml Pm Limited as a person with significant control on 1 March 2017
15 Nov 2017 PSC07 Cessation of Imm Properties Ltd. as a person with significant control on 1 March 2017
17 May 2017 MR01 Registration of charge 012415670002, created on 15 May 2017
02 Mar 2017 TM02 Termination of appointment of Victoria Janine Hunt as a secretary on 1 March 2017
02 Mar 2017 TM01 Termination of appointment of Bradly Peter Ward as a director on 1 March 2017
02 Mar 2017 TM01 Termination of appointment of Neil John Hunt as a director on 1 March 2017
02 Mar 2017 AP03 Appointment of James Howgego as a secretary on 1 March 2017
02 Mar 2017 AP01 Appointment of Mr Robert Henry Charles Plumb as a director on 1 March 2017
02 Mar 2017 AP01 Appointment of Mr Charles Alec Guthrie as a director on 1 March 2017
02 Mar 2017 AP01 Appointment of Mr James Alfred Lloyd Howgego as a director on 1 March 2017
02 Mar 2017 AD01 Registered office address changed from Strata Pavilion 4 Walworth Road London SE1 6EB United Kingdom to 9-11 the Quadrant the Quadrant Richmond TW9 1BP on 2 March 2017
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Nov 2016 CS01 Confirmation statement made on 19 September 2016 with updates
28 Oct 2016 AD01 Registered office address changed from 6 London Street London W2 1HR to Strata Pavilion 4 Walworth Road London SE1 6EB on 28 October 2016
28 Oct 2016 CH01 Director's details changed for Mr Bradly Peter Ward on 19 September 2016
28 Oct 2016 CH01 Director's details changed for Neil John Hunt on 19 September 2016
21 Mar 2016 AA Total exemption small company accounts made up to 30 March 2015