(AD01) Address change date: 30th September 2022. New Address: Gil Investments Ltd. 5, the Courtyard Timothy's Bridge Road Stratford upon Avon Warwickshire CV37 9NP. Previous address: Bearmach House Unit 8 Pantglas Industrial Estate Bedwas Caerphilly South Wales CF83 8GE
filed on: 30th, September 2022
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(AA) Accounts for a dormant company made up to 31st December 2020
filed on: 6th, October 2021
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(7 pages)
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(AA) Accounts for a dormant company made up to 31st December 2019
filed on: 19th, November 2020
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(7 pages)
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(AA) Accounts for a dormant company made up to 31st December 2018
filed on: 6th, September 2019
| accounts
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(8 pages)
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(AA) Accounts for a dormant company made up to 31st December 2017
filed on: 8th, February 2018
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(5 pages)
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(AA) Accounts for a dormant company made up to 31st December 2016
filed on: 10th, August 2017
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(5 pages)
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(AA) Accounts for a dormant company made up to 31st December 2015
filed on: 9th, September 2016
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 6th January 2016 with full list of members
filed on: 7th, January 2016
| annual return
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(4 pages)
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(SH01) Statement of Capital on 7th January 2016: 1.00 GBP
capital
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(AA) Accounts for a dormant company made up to 31st December 2014
filed on: 25th, August 2015
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 6th January 2015 with full list of members
filed on: 14th, January 2015
| annual return
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(4 pages)
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(SH01) Statement of Capital on 14th January 2015: 1.00 GBP
capital
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(AA) Accounts for a dormant company made up to 31st December 2013
filed on: 29th, April 2014
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 6th January 2014 with full list of members
filed on: 17th, January 2014
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(4 pages)
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(AA) Accounts for a dormant company made up to 31st December 2012
filed on: 1st, October 2013
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 6th January 2013 with full list of members
filed on: 10th, January 2013
| annual return
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(4 pages)
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(AA) Accounts for a dormant company made up to 31st December 2011
filed on: 22nd, August 2012
| accounts
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(1 page)
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(AR01) Annual return drawn up to 6th January 2012 with full list of members
filed on: 12th, January 2012
| annual return
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(4 pages)
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(AA) Accounts for a dormant company made up to 31st December 2010
filed on: 23rd, August 2011
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 6th January 2011 with full list of members
filed on: 6th, January 2011
| annual return
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(4 pages)
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(AA) Accounts for a dormant company made up to 31st December 2009
filed on: 24th, August 2010
| accounts
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(6 pages)
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(AR01) Annual return drawn up to 6th January 2010 with full list of members
filed on: 8th, January 2010
| annual return
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(5 pages)
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(AD01) Registered office address changed from Bearmach House Unit 5 Pantglas Industrial Estate Bedwas Caerphilly CF83 8GE on 7th January 2010
filed on: 7th, January 2010
| address
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(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2008
filed on: 29th, May 2009
| accounts
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(6 pages)
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(363a) Annual return up to 10th February 2009 with shareholders record
filed on: 10th, February 2009
| annual return
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(4 pages)
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(AA) Full accounts for the period ending 31st December 2007
filed on: 1st, October 2008
| accounts
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(9 pages)
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(AA) Total exemption full accounts data made up to 31st December 2006
filed on: 25th, March 2008
| accounts
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(1 page)
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(363a) Annual return up to 14th February 2008 with shareholders record
filed on: 14th, February 2008
| annual return
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(2 pages)
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(363a) Annual return up to 14th February 2008 with shareholders record
filed on: 14th, February 2008
| annual return
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(2 pages)
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(287) Registered office changed on 07/12/07 from: 40 brynawelon road cyncoed cardiff CF23 6QR
filed on: 7th, December 2007
| address
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(1 page)
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(287) Registered office changed on 07/12/07 from: 40 brynawelon road cyncoed cardiff CF23 6QR
filed on: 7th, December 2007
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 25th, March 2007
| resolution
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(6 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 25th, March 2007
| resolution
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(6 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2005
filed on: 28th, February 2007
| accounts
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(3 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2005
filed on: 28th, February 2007
| accounts
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(1 page)
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(363a) Annual return up to 27th February 2007 with shareholders record
filed on: 27th, February 2007
| annual return
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(2 pages)
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(363a) Annual return up to 27th February 2007 with shareholders record
filed on: 27th, February 2007
| annual return
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(1 page)
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(363a) Annual return up to 31st March 2006 with shareholders record
filed on: 31st, March 2006
| annual return
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(2 pages)
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(363a) Annual return up to 31st March 2006 with shareholders record
filed on: 31st, March 2006
| annual return
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(2 pages)
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(363s) Annual return up to 12th September 2005 with shareholders record
filed on: 12th, September 2005
| annual return
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(6 pages)
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(363s) Annual return up to 12th September 2005 with shareholders record
filed on: 12th, September 2005
| annual return
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(6 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2003
filed on: 6th, September 2005
| accounts
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(3 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2004
filed on: 6th, September 2005
| accounts
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(3 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2003
filed on: 6th, September 2005
| accounts
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(3 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2004
filed on: 6th, September 2005
| accounts
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(3 pages)
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(363s) Annual return up to 14th April 2004 with shareholders record
filed on: 14th, April 2004
| annual return
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(1 page)
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(363s) Annual return up to 14th April 2004 with shareholders record
filed on: 14th, April 2004
| annual return
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(6 pages)
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(225) Accounting reference date shortened from 31/01/04 to 31/12/03
filed on: 13th, February 2004
| accounts
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(1 page)
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(225) Accounting reference date shortened from 31/01/04 to 31/12/03
filed on: 13th, February 2004
| accounts
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(1 page)
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(287) Registered office changed on 09/01/03 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX
filed on: 9th, January 2003
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(1 page)
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(287) Registered office changed on 09/01/03 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX
filed on: 9th, January 2003
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(1 page)
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(NEWINC) Incorporation
filed on: 6th, January 2003
| incorporation
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(12 pages)
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(NEWINC) Incorporation
filed on: 6th, January 2003
| incorporation
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(12 pages)
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