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GENT & SONS (SURBITON) LIMITED

Company number 00394212

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Feb 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
23 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 18 July 2022	View PDF Liquidators' statement of receipts and payments to 18 July 2022 - link opens in a new window - 9 pages (9 pages)
10 Jun 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
31 Jul 2021	AD01	Registered office address changed from "Silvertrees" 8 Cissbury Gardens Findon Valley Worthing BN14 0DX United Kingdom to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 31 July 2021	View PDF Registered office address changed from "Silvertrees" 8 Cissbury Gardens Findon Valley Worthing BN14 0DX United Kingdom to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 31 July 2021 - link opens in a new window - 2 pages (2 pages)
31 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Jul 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-19 - link opens in a new window - 1 page (1 page)
31 Jul 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Jun 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Jul 2020	CS01	Confirmation statement made on 17 June 2020 with updates	View PDF Confirmation statement made on 17 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with updates	View PDF Confirmation statement made on 17 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2019	CH03	Secretary's details changed for Mr Graham Roger Griffin on 2 January 2019	View PDF Secretary's details changed for Mr Graham Roger Griffin on 2 January 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	CH01	Director's details changed for Mr Graham Roger Griffin on 2 January 2019	View PDF Director's details changed for Mr Graham Roger Griffin on 2 January 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	PSC04	Change of details for Mr Graham Roger Griffin as a person with significant control on 2 January 2019	View PDF Change of details for Mr Graham Roger Griffin as a person with significant control on 2 January 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Oct 2018	CH03	Secretary's details changed for Mr Graham Roger Griffin on 23 October 2018	View PDF Secretary's details changed for Mr Graham Roger Griffin on 23 October 2018 - link opens in a new window - 1 page (1 page)
21 Sep 2018	AD01	Registered office address changed from 60 Fullers Way North Tolworth Surbiton Surrey KT6 7LH to 28 Woodfield Road Thames Ditton Surrey KT7 0DQ on 21 September 2018	View PDF Registered office address changed from 60 Fullers Way North Tolworth Surbiton Surrey KT6 7LH to 28 Woodfield Road Thames Ditton Surrey KT7 0DQ on 21 September 2018 - link opens in a new window - 1 page (1 page)
21 Sep 2018	PSC04	Change of details for Mr Graham Roger Griffin as a person with significant control on 20 September 2018	View PDF Change of details for Mr Graham Roger Griffin as a person with significant control on 20 September 2018 - link opens in a new window - 2 pages (2 pages)
21 Sep 2018	CH01	Director's details changed for Mr Graham Roger Griffin on 20 September 2018	View PDF Director's details changed for Mr Graham Roger Griffin on 20 September 2018 - link opens in a new window - 2 pages (2 pages)
21 Sep 2018	CH03	Secretary's details changed for Mr Graham Roger Griffin on 20 September 2018	View PDF Secretary's details changed for Mr Graham Roger Griffin on 20 September 2018 - link opens in a new window - 1 page (1 page)
23 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Jun 2018	CS01	Confirmation statement made on 17 June 2018 with no updates	View PDF Confirmation statement made on 17 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Jul 2017	PSC01	Notification of Yvonne Ann Wynn as a person with significant control on 6 April 2016	View PDF Notification of Yvonne Ann Wynn as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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