GILMOND HOLDINGS LIMITED filing history - Find and update company information

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GILMOND HOLDINGS LIMITED

Company number 07952596

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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)
26 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Mar 2020	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 - 17 pages (17 pages)
08 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 16 April 2019	View PDF Liquidators' statement of receipts and payments to 16 April 2019 - link opens in a new window - 15 pages (15 pages)
30 May 2019	TM01	Termination of appointment of Simon Paul Yarwood as a director on 25 May 2018	View PDF Termination of appointment of Simon Paul Yarwood as a director on 25 May 2018 - link opens in a new window - 1 page (1 page)
15 May 2018	AD01	Registered office address changed from 37 Commercial Road Poole Dorset BH14 0HU to C/O Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 15 May 2018	View PDF Registered office address changed from 37 Commercial Road Poole Dorset BH14 0HU to C/O Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 15 May 2018 - link opens in a new window - 2 pages (2 pages)
14 May 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-17 - link opens in a new window - 1 page (1 page)
14 May 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with updates	View PDF Confirmation statement made on 16 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2017	MR04	Satisfaction of charge 079525960001 in full	View PDF Satisfaction of charge 079525960001 in full - link opens in a new window - 1 page (1 page)
10 May 2017	AA	Group of companies' accounts made up to 30 September 2016	View PDF Group of companies' accounts made up to 30 September 2016 - link opens in a new window - 31 pages (31 pages)
21 Mar 2017	CS01	Confirmation statement made on 16 February 2017 with updates	View PDF Confirmation statement made on 16 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
26 Jan 2017	MR01	Registration of charge 079525960001, created on 26 January 2017	View PDF Registration of charge 079525960001, created on 26 January 2017 - link opens in a new window - 31 pages (31 pages)
15 Aug 2016	AP01	Appointment of Mr Simon Yarwood as a director on 30 June 2016	View PDF Appointment of Mr Simon Yarwood as a director on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2016	AA	Group of companies' accounts made up to 30 September 2015	View PDF Group of companies' accounts made up to 30 September 2015 - link opens in a new window - 31 pages (31 pages)
01 Apr 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 400	View PDF Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 400 - link opens in a new window - 6 pages (6 pages)
20 Jan 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 September 2015	View PDF Previous accounting period shortened from 31 March 2016 to 30 September 2015 - link opens in a new window - 1 page (1 page)
05 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 24 pages (24 pages)
23 Sep 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
01 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
01 May 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 400	View PDF Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 400 - link opens in a new window - 6 pages (6 pages)
26 Mar 2015	SH01	Statement of capital following an allotment of shares on 7 January 2015 GBP 400	View PDF Statement of capital following an allotment of shares on 7 January 2015 GBP 400 - link opens in a new window - 5 pages (5 pages)
24 Mar 2015	SH01	Statement of capital following an allotment of shares on 7 January 2015 GBP 400	View PDF Statement of capital following an allotment of shares on 7 January 2015 GBP 400 - link opens in a new window - 5 pages (5 pages)
02 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
11 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)

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