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GILLON PROMOTIONS LIMITED

Company number 06308015

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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)
19 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2016 4.71 Return of final meeting in a members' voluntary winding up
26 Jan 2015 AD01 Registered office address changed from 61 Rodney Street Liverpool Merseyside L1 9ER to C/O Begbies Traynor No 1 Old Hall Street Liverpool L3 9HF on 26 January 2015
23 Jan 2015 4.70 Declaration of solvency
23 Jan 2015 600 Appointment of a voluntary liquidator
23 Jan 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-01-15
08 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
04 Sep 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1
26 Sep 2013 AA Total exemption small company accounts made up to 31 July 2013
10 Sep 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 1
16 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
07 Aug 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
09 Nov 2011 AA Total exemption small company accounts made up to 31 July 2011
29 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
01 Oct 2010 AA Total exemption small company accounts made up to 31 July 2010
23 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
23 Jul 2010 CH01 Director's details changed for Alan David Hansen on 10 July 2010
22 Oct 2009 AA Total exemption small company accounts made up to 31 July 2009
04 Aug 2009 363a Return made up to 10/07/09; full list of members
12 Jan 2009 AA Total exemption small company accounts made up to 31 July 2008
05 Aug 2008 363a Return made up to 10/07/08; full list of members
14 Aug 2007 288a New director appointed
14 Aug 2007 288a New secretary appointed
26 Jul 2007 288b Secretary resigned
26 Jul 2007 288b Director resigned