GYLDAN 11 LIMITED

05357068
KINGS ORCHARD 1 QUEEN STREET BRISTOL BS2 0HQ

Documents

Documents
Date Category Description Pages
23 May 2024 gazette Gazette Dissolved Liquidation 1 Buy now
23 Feb 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 7 Buy now
22 Jan 2024 resolution Resolution 1 Buy now
07 Dec 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
23 Nov 2023 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
23 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
02 May 2023 officers Change of particulars for director (James Stephen Field) 2 Buy now
05 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2022 officers Termination of appointment of director (James Richard Willis) 1 Buy now
13 Sep 2022 officers Termination of appointment of director (John Alexander Haworth) 1 Buy now
30 Aug 2022 officers Appointment of secretary (James Stephen Field) 2 Buy now
30 Aug 2022 officers Appointment of director (Mrs Heather Anne Cashin) 2 Buy now
30 Aug 2022 officers Appointment of director (James Stephen Field) 2 Buy now
24 Aug 2022 officers Termination of appointment of secretary (Jon Messent) 1 Buy now
20 Jun 2022 accounts Annual Accounts 6 Buy now
07 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2021 accounts Annual Accounts 7 Buy now
04 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2020 accounts Annual Accounts 7 Buy now
25 Jun 2020 resolution Resolution 3 Buy now
25 Jun 2020 officers Termination of appointment of director (Martin Leslie Sugden) 1 Buy now
03 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2019 accounts Annual Accounts 16 Buy now
04 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Oct 2018 accounts Annual Accounts 16 Buy now
31 May 2018 officers Appointment of director (Mr John Alexander Haworth) 2 Buy now
31 May 2018 officers Termination of appointment of director (Martin James Wood) 1 Buy now
20 Mar 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Mar 2018 capital Statement of capital (Section 108) 3 Buy now
20 Mar 2018 insolvency Solvency Statement dated 19/03/18 1 Buy now
20 Mar 2018 resolution Resolution 1 Buy now
12 Mar 2018 capital Return of Allotment of shares 4 Buy now
09 Mar 2018 resolution Resolution 1 Buy now
06 Mar 2018 officers Appointment of director (Mr James Richard Willis) 2 Buy now
06 Mar 2018 officers Termination of appointment of director (Michael James Baring Garrod) 1 Buy now
21 Dec 2017 accounts Annual Accounts 13 Buy now
06 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2017 officers Appointment of director (Mr Michael James Baring Garrod) 2 Buy now
30 Jan 2017 officers Termination of appointment of director (Miles John Adcock) 1 Buy now
21 Dec 2016 accounts Annual Accounts 12 Buy now
12 Dec 2016 officers Change of particulars for director (Martin Leslie Sugden) 2 Buy now
12 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 May 2016 officers Termination of appointment of director (Kim Maria Michelle Garrod) 1 Buy now
03 May 2016 officers Appointment of director (Dr Miles John Adcock) 2 Buy now
03 May 2016 officers Appointment of director (Mr Martin James Wood) 2 Buy now
03 May 2016 officers Termination of appointment of director (Sanjay Razdan) 1 Buy now
23 Dec 2015 annual-return Annual Return 5 Buy now
08 Oct 2015 accounts Annual Accounts 16 Buy now
23 Dec 2014 annual-return Annual Return 5 Buy now
28 Oct 2014 accounts Annual Accounts 14 Buy now
30 Jul 2014 incorporation Memorandum Articles 24 Buy now
30 Jul 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
30 Dec 2013 miscellaneous Miscellaneous 2 Buy now
27 Dec 2013 miscellaneous Miscellaneous 3 Buy now
23 Dec 2013 officers Appointment of director (Mr Sanjay Razdan) 2 Buy now
23 Dec 2013 officers Termination of appointment of director (Adam Palser) 1 Buy now
23 Dec 2013 annual-return Annual Return 5 Buy now
16 Dec 2013 officers Change of particulars for director (Ms Kim Kerbey) 2 Buy now
19 Sep 2013 accounts Annual Accounts 11 Buy now
13 Dec 2012 annual-return Annual Return 5 Buy now
01 Oct 2012 accounts Annual Accounts 11 Buy now
07 Mar 2012 annual-return Annual Return 4 Buy now
07 Mar 2012 officers Change of particulars for director (Dr Adam Howard Russell Palser) 2 Buy now
07 Mar 2012 officers Change of particulars for secretary (Jon Messent) 1 Buy now
10 Nov 2011 accounts Annual Accounts 11 Buy now
04 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Mar 2011 annual-return Annual Return 5 Buy now
24 Jan 2011 officers Termination of appointment of secretary (Lynton Boardman) 2 Buy now
24 Jan 2011 officers Appointment of secretary (Jon Messent) 3 Buy now
10 Dec 2010 accounts Annual Accounts 10 Buy now
10 Dec 2010 officers Termination of appointment of director (Christopher Ling) 2 Buy now
11 Nov 2010 officers Appointment of director (Kim Kerbey) 3 Buy now
23 Jul 2010 resolution Resolution 1 Buy now
23 Jul 2010 officers Appointment of director (Dr Adam Howard Russell Palser) 3 Buy now
08 Jun 2010 officers Change of particulars for director (Martin Leslie Sugden) 3 Buy now
27 May 2010 officers Appointment of director (Spencer Gareth Evans) 3 Buy now
17 May 2010 officers Termination of appointment of director (Mary Carver) 2 Buy now
17 May 2010 officers Appointment of director (Christopher Adam Ling) 3 Buy now
17 May 2010 officers Termination of appointment of director 2 Buy now
10 Mar 2010 annual-return Annual Return 5 Buy now
03 Feb 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
03 Feb 2010 capital Notice of name or other designation of class of shares 1 Buy now
20 Jan 2010 officers Termination of appointment of director (Stephen Cording) 1 Buy now
30 Dec 2009 accounts Annual Accounts 10 Buy now
12 Dec 2009 resolution Resolution 26 Buy now
26 Oct 2009 officers Appointment of director (Mary Kathleen Carver) 3 Buy now
09 Sep 2009 officers Appointment terminated director simon bennett 1 Buy now
29 Aug 2009 officers Director appointed stephen cording 1 Buy now
17 Jul 2009 auditors Auditors Resignation Company 2 Buy now
12 Mar 2009 annual-return Return made up to 08/02/09; full list of members 4 Buy now
25 Feb 2009 officers Appointment terminated director clive richardson 1 Buy now
26 Jan 2009 accounts Accounting reference date extended from 31/12/2008 to 31/03/2009 1 Buy now
01 Dec 2008 accounts Annual Accounts 16 Buy now
15 May 2008 annual-return Return made up to 07/03/08; full list of members 4 Buy now
28 Apr 2008 officers Appointment terminated director mark palethorpe 1 Buy now
28 Apr 2008 officers Director appointed dr simon david bennett 3 Buy now
14 Dec 2007 capital Ad 23/10/07--------- £ si 450139@.001=450 £ ic 10417/10867 14 Buy now
28 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
28 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
28 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now