GYLE HOLDINGS (2) LTD: Filings
Overview
| Company Name | GYLE HOLDINGS (2) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10563127 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for GYLE HOLDINGS (2) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 20 pages | LIQ14 | ||||||||||
Termination of appointment of Antony Christie as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Removal of liquidator by court order | 32 pages | LIQ10 | ||||||||||
Removal of liquidator by court order | 32 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from C/O Apam Ltd 4th Floor 84 Grosvenor Street London W1K 3JZ United Kingdom to C/O Quantuma Advisory Limited 7th Floor, 20 st. Andrew Street London EC4A 3AG on Aug 28, 2024 | 3 pages | AD01 | ||||||||||
Statement of affairs | 11 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||||||||||
Director's details changed for Ms Sinéad Mary Gabrielle Kenny on Apr 05, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Antony Christie as a director on May 02, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of William David Powell as a director on May 02, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Ms Sinéad Mary Gabrielle Kenny as a director on Apr 05, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Slater as a director on Apr 06, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr John Slater on Jun 15, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Gyle Holding Ltd as a person with significant control on Jun 15, 2021 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr William David Powell on Jul 28, 2021 | 2 pages | CH01 | ||||||||||
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