GYLDAN 11 LIMITED filing history - Find and update company information

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GYLDAN 11 LIMITED

Company number 05357068

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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)
23 Feb 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
22 Jan 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-09 - link opens in a new window - 1 page (1 page)
07 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 Nov 2023	AD01	Registered office address changed from Cody Technology Park Ively Road Farnborough Hampshire GU14 0LX to C/O Frp Advisory Trading Limited Kings Orchard 1 Queen Street Bristol BS2 0HQ on 23 November 2023	View PDF Registered office address changed from Cody Technology Park Ively Road Farnborough Hampshire GU14 0LX to C/O Frp Advisory Trading Limited Kings Orchard 1 Queen Street Bristol BS2 0HQ on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	CH01	Director's details changed for James Stephen Field on 17 April 2023	View PDF Director's details changed for James Stephen Field on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with no updates	View PDF Confirmation statement made on 3 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	TM01	Termination of appointment of James Richard Willis as a director on 21 October 2022	View PDF Termination of appointment of James Richard Willis as a director on 21 October 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	TM01	Termination of appointment of John Alexander Haworth as a director on 13 September 2022	View PDF Termination of appointment of John Alexander Haworth as a director on 13 September 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	AP03	Appointment of James Stephen Field as a secretary on 25 August 2022	View PDF Appointment of James Stephen Field as a secretary on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	AP01	Appointment of Mrs Heather Anne Cashin as a director on 25 August 2022	View PDF Appointment of Mrs Heather Anne Cashin as a director on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	AP01	Appointment of James Stephen Field as a director on 25 August 2022	View PDF Appointment of James Stephen Field as a director on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	TM02	Termination of appointment of Jon Messent as a secretary on 11 August 2022	View PDF Termination of appointment of Jon Messent as a secretary on 11 August 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
07 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with no updates	View PDF Confirmation statement made on 3 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
04 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with no updates	View PDF Confirmation statement made on 3 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
25 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-22 - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	TM01	Termination of appointment of Martin Leslie Sugden as a director on 22 June 2020	View PDF Termination of appointment of Martin Leslie Sugden as a director on 22 June 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with no updates	View PDF Confirmation statement made on 3 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 16 pages (16 pages)
04 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with updates	View PDF Confirmation statement made on 3 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 16 pages (16 pages)
31 May 2018	AP01	Appointment of Mr John Alexander Haworth as a director on 31 May 2018	View PDF Appointment of Mr John Alexander Haworth as a director on 31 May 2018 - link opens in a new window - 2 pages (2 pages)

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