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GULLANE (DISTRIBUTION) LIMITED
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GULLANE (DISTRIBUTION) LIMITED: Filings

    • Overview

    Company NameGULLANE (DISTRIBUTION) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03399276
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GULLANE (DISTRIBUTION) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Dec 12, 2015

    		20 pages4.68

    Return of final meeting in a members' voluntary winding up

    		23 pages4.71

    Liquidators' statement of receipts and payments to Dec 12, 2014

    		14 pages4.68

    Register inspection address has been changed

    		2 pagesAD02

    Liquidators' statement of receipts and payments to Dec 12, 2013

    		15 pages4.68

    Registered office address changed from , Maple House, 149 Tottenham Court Road, London, W1T 7NF on Dec 28, 2012

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Insolvency resolution

    Resolution insolvency:special resolution :- "in specie"
    		2 pagesLIQ MISC RES

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approve the implementation of those aspects of the simplification excise relating to the company and other company business 11/12/2012
    		RES13

    Current accounting period extended from Jul 31, 2012 to Dec 31, 2012

    		1 pagesAA01

    Accounts for a dormant company made up to Jul 31, 2011

    		6 pagesAA

    Director's details changed for Mr Christian Thieme on Mar 24, 2012

    		2 pagesCH01

    Director's details changed for Mr Christian Thieme on Mar 24, 2012

    		2 pagesCH01

    Appointment of Mr Christian Thieme as a director

    		2 pagesAP01

    Termination of appointment of Geoffrey Walker as a director

    		1 pagesTM01

    Appointment of Sukhjiwan Kaur Tung as a secretary

    		3 pagesAP03

    Appointment of Mr Geoffrey Hulbert Walker as a director

    		3 pagesAP01

    Appointment of David Allmark as a director

    		3 pagesAP01

    Appointment of Edward Laurence Catchpole as a director

    		3 pagesAP01

    Termination of appointment of Jeffrey Dunn as a director

    		2 pagesTM01

    Termination of appointment of Sangeeta Desai as a director

    		2 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Appointing directors 01/02/2012
    		RES13
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0