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J L GILLARD & SONS LIMITED

Company number 04578355

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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)
11 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2020 LIQ13 Return of final meeting in a members' voluntary winding up
04 Feb 2020 600 Appointment of a voluntary liquidator
04 Feb 2020 LIQ01 Declaration of solvency
04 Feb 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-01-24
04 Feb 2020 AD01 Registered office address changed from 7a King Street Frome Somerset BA11 1BH to 14 Queen Square Bath BA1 2HN on 4 February 2020
02 Jan 2020 CS01 Confirmation statement made on 31 October 2019 with no updates
13 Nov 2019 AA Total exemption full accounts made up to 31 July 2019
01 Oct 2019 MR04 Satisfaction of charge 1 in full
23 Jan 2019 AA Total exemption full accounts made up to 31 July 2018
02 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
19 Jan 2018 TM01 Termination of appointment of Andrew John Gillard as a director on 26 December 2017
06 Dec 2017 AA Total exemption full accounts made up to 31 July 2017
16 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
31 Oct 2017 PSC07 Cessation of Andrew John Gillard as a person with significant control on 20 October 2017
31 Oct 2017 PSC01 Notification of Sandra Jane Gillard as a person with significant control on 20 October 2017
31 Oct 2017 PSC01 Notification of Wayne Gillard as a person with significant control on 6 April 2016
24 Oct 2017 AP01 Appointment of Mrs Sandra Jane Gillard as a director on 20 October 2017
18 Nov 2016 AP01 Appointment of Mr Wayne Gillard as a director on 1 November 2016
07 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
04 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
18 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 280
07 Oct 2015 AA Total exemption small company accounts made up to 31 July 2015
13 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 280

Statement of capital on 2014-11-13
  • GBP 280
21 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014