GORDONS96 LIMITED: Filings

  • Overview

    Company NameGORDONS96 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05538564
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GORDONS96 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    16 pagesLIQ13

    Liquidators' statement of receipts and payments to Oct 25, 2023

    20 pagesLIQ03

    Confirmation statement made on Feb 02, 2023 with updates

    4 pagesCS01

    Change of details for Encore Capital Viii Limited as a person with significant control on Feb 02, 2023

    2 pagesPSC05

    Confirmation statement made on Jun 25, 2022 with updates

    4 pagesCS01

    Termination of appointment of Gordons Nominee Secretaries Limited as a secretary on Jul 23, 2021

    1 pagesTM02

    Liquidators' statement of receipts and payments to Oct 25, 2022

    16 pagesLIQ03

    Satisfaction of charge 055385640001 in full

    1 pagesMR04

    Registered office address changed from C/O Valentine & Co 1st Floor Galley House Moon Lane Barnet EN5 5YL to C/O Valentine & Co 1st Floor Galley House Moon Lane Barnet EN5 5YL on Feb 04, 2022

    2 pagesAD01

    Registered office address changed from Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD United Kingdom to C/O Valentine & Co 1st Floor Galley House Moon Lane Barnet EN5 5YL on Nov 10, 2021

    2 pagesAD01

    Declaration of solvency

    7 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 26, 2021

    LRESSP

    Change of details for Encore Capital Viii Limited as a person with significant control on Oct 29, 2021

    2 pagesPSC05

    Registered office address changed from Abbey Place 24-28 Easton Street High Wycombe Buckinghamshire HP11 1NT England to Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD on Oct 29, 2021

    1 pagesAD01

    Change of details for Encore Capital Viii Limited as a person with significant control on Aug 23, 2021

    2 pagesPSC05

    Confirmation statement made on Jun 25, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 24-28 Abbey Place Easton Street High Wycombe Buckinghamshire HP11 1NT England to Abbey Place 24-28 Easton Street High Wycombe Buckinghamshire HP11 1NT on Aug 26, 2021

    1 pagesAD01

    Change of details for Encore Capital Viii Limited as a person with significant control on Aug 23, 2021

    2 pagesPSC05

    Director's details changed for Mr Dimitrios Tzililis on Jun 25, 2021

    2 pagesCH01

    Director's details changed for Mr Shirin Gandhi on Jun 25, 2021

    2 pagesCH01

    Registered office address changed from 22 Great James Street London WC1N 3ES England to 24-28 Abbey Place Easton Street High Wycombe Buckinghamshire HP11 1NT on Aug 23, 2021

    1 pagesAD01

    Group of companies' accounts made up to Dec 31, 2019

    38 pagesAA

    Registration of charge 055385640001, created on Oct 02, 2020

    26 pagesMR01

    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