(AA) Dormant company accounts made up to Sun, 31st Dec 2023
filed on: 2nd, January 2024
| accounts
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(6 pages)
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(AA) Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 13th, January 2023
| accounts
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(6 pages)
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(AA) Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 5th, April 2022
| accounts
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(6 pages)
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(AA) Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 31st, August 2021
| accounts
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(6 pages)
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(AA) Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 12th, June 2020
| accounts
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(6 pages)
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(AA) Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 4th, September 2019
| accounts
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(6 pages)
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(CH01) On Wed, 2nd Jan 2019 director's details were changed
filed on: 2nd, January 2019
| officers
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(2 pages)
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(AA) Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 5th, September 2018
| accounts
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(6 pages)
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(AA) Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 22nd, August 2017
| accounts
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(6 pages)
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(AA) Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 11th, August 2016
| accounts
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 18th Jul 2015
filed on: 20th, July 2015
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on Mon, 20th Jul 2015: 3.00 GBP
capital
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(AA) Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 28th, February 2015
| accounts
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 18th Jul 2014
filed on: 18th, July 2014
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on Fri, 18th Jul 2014: 3.00 GBP
capital
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(AA) Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 25th, March 2014
| accounts
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 18th Jul 2013
filed on: 22nd, July 2013
| annual return
|
Free Download
(6 pages)
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(AD04) Change of location of company register(s) to the registered office address
filed on: 21st, July 2013
| address
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Free Download
(1 page)
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(AP01) On Wed, 29th May 2013 new director was appointed.
filed on: 29th, May 2013
| officers
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(2 pages)
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(TM01) Director's appointment terminated on Thu, 16th May 2013
filed on: 16th, May 2013
| officers
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(1 page)
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(AA) Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 20th, March 2013
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 13th, March 2013
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 18th Jul 2012
filed on: 2nd, August 2012
| annual return
|
Free Download
(7 pages)
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(AA) Dormant company accounts made up to Fri, 31st Dec 2010
filed on: 29th, September 2011
| accounts
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 18th Jul 2011
filed on: 4th, August 2011
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2009
filed on: 3rd, October 2010
| accounts
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(9 pages)
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(AD02) Notification of SAIL
filed on: 28th, July 2010
| address
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(1 page)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 28th, July 2010
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Sun, 18th Jul 2010
filed on: 28th, July 2010
| annual return
|
Free Download
(7 pages)
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(CH01) On Sun, 18th Oct 2009 director's details were changed
filed on: 28th, July 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Sun, 18th Oct 2009 director's details were changed
filed on: 28th, July 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2008
filed on: 4th, November 2009
| accounts
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Free Download
(8 pages)
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(363a) Annual return drawn up to Thu, 30th Jul 2009 with complete member list
filed on: 30th, July 2009
| annual return
|
Free Download
(4 pages)
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(363a) Annual return drawn up to Mon, 11th Aug 2008 with complete member list
filed on: 11th, August 2008
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2007
filed on: 1st, May 2008
| accounts
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Free Download
(11 pages)
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(225) Prev ext from 31/07/2007 to 31/12/2007
filed on: 6th, March 2008
| accounts
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Free Download
(1 page)
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(363a) Annual return drawn up to Fri, 10th Aug 2007 with complete member list
filed on: 10th, August 2007
| annual return
|
Free Download
(3 pages)
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(363a) Annual return drawn up to Fri, 10th Aug 2007 with complete member list
filed on: 10th, August 2007
| annual return
|
Free Download
(3 pages)
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(288a) On Thu, 12th Jul 2007 New director appointed
filed on: 12th, July 2007
| officers
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(2 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 12th, July 2007
| resolution
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(10 pages)
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(288a) On Thu, 12th Jul 2007 New director appointed
filed on: 12th, July 2007
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 12th, July 2007
| resolution
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Free Download
(10 pages)
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(88(2)R) Alloted 1 shares on Fri, 18th May 2007. Value of each share 1 £, total number of shares: 3.
filed on: 18th, June 2007
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 1 shares on Fri, 18th May 2007. Value of each share 1 £, total number of shares: 3.
filed on: 18th, June 2007
| capital
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(2 pages)
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(288a) On Tue, 5th Jun 2007 New secretary appointed;new director appointed
filed on: 5th, June 2007
| officers
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(2 pages)
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(288b) On Tue, 5th Jun 2007 Director resigned
filed on: 5th, June 2007
| officers
|
Free Download
(1 page)
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(288a) On Tue, 5th Jun 2007 New director appointed
filed on: 5th, June 2007
| officers
|
Free Download
(2 pages)
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(288b) On Tue, 5th Jun 2007 Secretary resigned
filed on: 5th, June 2007
| officers
|
Free Download
(1 page)
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(288b) On Tue, 5th Jun 2007 Director resigned
filed on: 5th, June 2007
| officers
|
Free Download
(1 page)
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(288b) On Tue, 5th Jun 2007 Secretary resigned
filed on: 5th, June 2007
| officers
|
Free Download
(1 page)
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(288a) On Tue, 5th Jun 2007 New director appointed
filed on: 5th, June 2007
| officers
|
Free Download
(2 pages)
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(288a) On Tue, 5th Jun 2007 New secretary appointed;new director appointed
filed on: 5th, June 2007
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 05/06/07 from: 22 great james street london WC1N 3ES
filed on: 5th, June 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 05/06/07 from: 22 great james street london WC1N 3ES
filed on: 5th, June 2007
| address
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Free Download
(1 page)
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(CERTNM) Company name changed GORDONS116 LIMITEDcertificate issued on 25/05/07
filed on: 25th, May 2007
| change of name
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(2 pages)
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(CERTNM) Company name changed GORDONS116 LIMITEDcertificate issued on 25/05/07
filed on: 25th, May 2007
| change of name
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 18th, July 2006
| incorporation
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(20 pages)
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(NEWINC) Certificate of incorporation
filed on: 18th, July 2006
| incorporation
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(20 pages)
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