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GORDON LOMOND LIMITED

Company number 02624308

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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)
18 May 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
13 Oct 2023 MR04 Satisfaction of charge 2 in full
30 Aug 2023 LIQ02 Statement of affairs
30 Aug 2023 AD01 Registered office address changed from Old Station Road Loughton Essex IG10 4PL England to 1066 London Road Leigh on Sea Essex SS9 3NA on 30 August 2023
30 Aug 2023 600 Appointment of a voluntary liquidator
30 Aug 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-08-17
26 May 2023 TM01 Termination of appointment of Rebecca Elizabeth Ryan as a director on 26 May 2023
26 May 2023 TM01 Termination of appointment of Gail Vashti Arjoon as a director on 26 May 2023
27 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
20 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
25 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
21 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
21 May 2021 AA Total exemption full accounts made up to 31 May 2020
01 Jul 2020 AD01 Registered office address changed from Haslers Old Station Road Loughton IG10 4PL United Kingdom to Old Station Road Loughton Essex IG10 4PL on 1 July 2020
24 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
24 Jun 2020 AD01 Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England to Haslers Old Station Road Loughton IG10 4PL on 24 June 2020
24 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
19 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
24 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
18 Oct 2018 AP01 Appointment of Mrs Rebecca Elizabeth Ryan as a director on 3 October 2018
18 Oct 2018 TM01 Termination of appointment of Ian Newson as a director on 22 September 2018
24 Aug 2018 MR04 Satisfaction of charge 1 in full
04 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
06 Jun 2018 MR04 Satisfaction of charge 026243080003 in full
18 Jan 2018 AP01 Appointment of Ms Gail Vashti Arjoon as a director on 18 January 2018