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JOHN GORDON PROPERTIES DEVELOPMENTS LIMITED

Company number 05624107

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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)
10 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jul 2015 DS01 Application to strike the company off the register
07 Jul 2015 TM01 Termination of appointment of Martin Ian Dack as a director on 6 July 2015
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
20 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 12,500
05 Sep 2014 CH04 Secretary's details changed
26 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
01 May 2014 SH20 Statement by directors
01 May 2014 SH19 Statement of capital on 1 May 2014
  • GBP 12,500
01 May 2014 CAP-SS Solvency statement dated 24/03/14
01 May 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Premium account cancelled 28/03/2014
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
10 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 10 April 2014
23 Jan 2014 AP01 Appointment of Mr Anthony Robert Buckley as a director
23 Jan 2014 TM01 Termination of appointment of Stephen Daniels as a director
10 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
13 Jun 2013 AP01 Appointment of Mr Martin Ian Dack as a director
28 May 2013 SH19 Statement of capital on 28 May 2013
  • GBP 17,000
28 May 2013 SH20 Statement by directors
28 May 2013 CAP-SS Solvency statement dated 07/05/13
28 May 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 19/05/2013
16 May 2013 AA Total exemption full accounts made up to 30 September 2012
07 May 2013 TM01 Termination of appointment of Martin Dack as a director
05 Dec 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders