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GILSON ENTERPRISES LIMITED

Company number 09134188

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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 Jun 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 5 September 2023
04 Aug 2023 AD01 Registered office address changed from C/O Kay Jo0Hnson Gee Corporate Recovery 1 City Road East Manchester M15 4PN to 100 Barbirolli Square Manchester M2 3BD on 4 August 2023
27 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 5 September 2022
14 Sep 2021 AD01 Registered office address changed from 473 Warrington Road Culcheth Warrington Cheshire WA3 5QU England to 1 City Road East Manchester M15 4PN on 14 September 2021
14 Sep 2021 600 Appointment of a voluntary liquidator
14 Sep 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-09-06
14 Sep 2021 LIQ02 Statement of affairs
12 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with updates
21 Mar 2021 AA Total exemption full accounts made up to 31 July 2020
06 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with updates
29 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
04 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
04 Jul 2019 CH01 Director's details changed for Mr Stuart Nigel Gilson on 30 June 2019
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
20 Dec 2018 AD01 Registered office address changed from Unit 4, Building 301 World Freight Terminal Manchester Airport Manchester M90 5UX England to 473 Warrington Road Culcheth Warrington Cheshire WA3 5QU on 20 December 2018
13 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
21 Feb 2018 AD01 Registered office address changed from 2 Digital Park Pacific Way Salford Quays M50 1DR England to Unit 4, Building 301 World Freight Terminal Manchester Airport Manchester M90 5UX on 21 February 2018
18 Sep 2017 AA Total exemption full accounts made up to 31 July 2017
07 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
10 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
10 Aug 2016 CS01 Confirmation statement made on 30 June 2016 with updates
09 Aug 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 2
11 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
18 Mar 2016 AD01 Registered office address changed from Woodcock House 1 Modwen Road Salford Quays Greater Manchester M5 3EZ to 2 Digital Park Pacific Way Salford Quays M50 1DR on 18 March 2016