GIL INVESTMENTS LIMITED: Filings

  • Overview

    Company NameGIL INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03776929
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GIL INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Leszek Richard Litwinowicz as a person with significant control on May 11, 2026

    2 pagesPSC01

    Cessation of Leszek Richard Litwinowicz as a person with significant control on May 11, 2026

    1 pagesPSC07

    Confirmation statement made on Jan 31, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on Jan 31, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Registered office address changed from 5 the Courtyard Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9NP to Forward House Office 114 C/O Gil Investments Limit 17 High Street Henley-in-Arden B95 5AA on Apr 29, 2024

    1 pagesAD01

    Confirmation statement made on Jan 31, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Jan 31, 2023 with updates

    4 pagesCS01

    Statement of capital on Feb 01, 2023

    • Capital: GBP 150
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Richard Anton Banham as a director on Jan 26, 2023

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Jan 31, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Jan 31, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Jan 31, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Jan 31, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Jan 31, 2018 with updates

    4 pagesCS01

    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