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GD & SON BUILDING & ROOFING CONTRACTORS LTD

Company number 04322945

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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)
25 May 2023 AC92 Restoration by order of the court
26 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
26 Mar 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Feb 2018 LIQ02 Statement of affairs
22 Feb 2018 AD01 Registered office address changed from 15 Creykes Court 5 Craigie Drive the Millfields Plymouth Devon PL1 3JB England to 246 Peverell Park Road Plymouth Devon PL3 4QG on 22 February 2018
21 Feb 2018 600 Appointment of a voluntary liquidator
21 Feb 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-02-08
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
22 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with updates
20 Nov 2017 PSC07 Cessation of Tina Doel as a person with significant control on 9 March 2017
31 Jan 2017 TM02 Termination of appointment of Tina Doel as a secretary on 27 January 2017
01 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
29 Mar 2016 AD01 Registered office address changed from 30 Burnett Road Plymouth Devon PL6 5BH to 15 Creykes Court 5 Craigie Drive the Millfields Plymouth Devon PL1 3JB on 29 March 2016
24 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
20 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
18 Nov 2014 AD04 Register(s) moved to registered office address 30 Burnett Road Plymouth Devon PL6 5BH
18 Nov 2014 AD02 Register inspection address has been changed from 41 Holly Court St. Modwen Road Plymouth Devon PL6 8LG England to 30 Burnett Road Plymouth Devon PL6 5BH
18 Nov 2014 AD01 Registered office address changed from 30 Burnett Road Plymouth Devon PL6 5BH England to 30 Burnett Road Plymouth Devon PL6 5BH on 18 November 2014
18 Nov 2014 AD01 Registered office address changed from 30 30 Burnett Road Crownhill Plymouth Devon PL6 5BH England to 30 Burnett Road Plymouth Devon PL6 5BH on 18 November 2014
16 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Feb 2014 AD01 Registered office address changed from 41 Holly Court St. Modwen Road Plymouth PL6 8LG on 20 February 2014
26 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100