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W. GILLOTT & SON (PEARL WORKS) LIMITED

Company number 01996222

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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)
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2011 DS01 Application to strike the company off the register
07 Mar 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
Statement of capital on 2011-03-07
  • GBP 100
07 Mar 2011 TM01 Termination of appointment of Michael Gillott as a director
05 Mar 2011 TM01 Termination of appointment of Michael Gillott as a director
19 Jul 2010 AA Total exemption small company accounts made up to 30 June 2010
21 Jan 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Mr Michael Gillott on 19 January 2010
21 Jan 2010 CH01 Director's details changed for Mr Paul Gillott on 19 January 2010
28 Jul 2009 AA Total exemption small company accounts made up to 30 June 2009
02 Feb 2009 363a Return made up to 19/01/09; full list of members
29 Jul 2008 AA Total exemption small company accounts made up to 30 June 2008
21 Jan 2008 363a Return made up to 19/01/08; full list of members
27 Jul 2007 AA Total exemption small company accounts made up to 30 June 2007
06 Jun 2007 287 Registered office changed on 06/06/07 from: callywhite lane dronfield nr. Sheffield S18 2XR
17 Feb 2007 363s Return made up to 19/01/07; full list of members
20 Jul 2006 AA Total exemption small company accounts made up to 30 June 2006
07 Feb 2006 363s Return made up to 19/01/06; full list of members
04 Oct 2005 AA Total exemption small company accounts made up to 30 June 2005
12 Mar 2005 403a Declaration of satisfaction of mortgage/charge
26 Jan 2005 AA Total exemption small company accounts made up to 30 June 2004
26 Jan 2005 363s Return made up to 19/01/05; full list of members
17 Jan 2005 225 Accounting reference date shortened from 31/12/04 to 30/06/04
07 Feb 2004 AA Total exemption small company accounts made up to 31 December 2003