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GILLBANK MANAGEMENT LIMITED

Company number 07487229

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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)
21 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2023 LIQ13 Return of final meeting in a members' voluntary winding up
09 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 22 September 2022
12 Oct 2021 AD01 Registered office address changed from 35 Gill Bank Road Ilkley West Yorkshire LS29 0AU to Dlp House, 46 Prescott Street Halifax West Yorkshire HX1 2QW on 12 October 2021
07 Oct 2021 600 Appointment of a voluntary liquidator
07 Oct 2021 LIQ01 Declaration of solvency
07 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-23
08 Jul 2021 AA Micro company accounts made up to 30 April 2021
02 Jul 2021 AA01 Previous accounting period extended from 31 January 2021 to 30 April 2021
03 Feb 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
27 Jul 2020 AA Micro company accounts made up to 31 January 2020
16 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
22 May 2019 AA Micro company accounts made up to 31 January 2019
22 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
11 May 2018 AA Micro company accounts made up to 31 January 2018
18 Jan 2018 PSC01 Notification of Brenda Murch as a person with significant control on 6 April 2017
18 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with updates
11 Jan 2018 PSC04 Change of details for Mr Trevor James Murch as a person with significant control on 11 January 2018
22 Sep 2017 AA Micro company accounts made up to 31 January 2017
10 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
20 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
13 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
15 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
14 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
16 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014