GILBRAN (WYNDHAM PORTFOLIO) LIMITED

Company number 03623229

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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)
16 Feb 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
16 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
11 Feb 2015 AD01 Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015
31 Oct 2014 AA01 Previous accounting period shortened from 31 December 2014 to 31 October 2014
09 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
07 Jul 2014 AAMD Amended accounts made up to 31 December 2013
01 May 2014 AA Accounts for a small company made up to 31 December 2013
22 Jan 2014 TM02 Termination of appointment of Hilary Gibson as a secretary
11 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
06 Jun 2013 AA Accounts for a small company made up to 31 December 2012
13 Aug 2012 TM01 Termination of appointment of Steven Bailey as a director
16 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
02 May 2012 AA Accounts for a small company made up to 31 December 2011
14 Sep 2011 AA Accounts for a small company made up to 31 December 2010
12 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
14 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
02 Sep 2010 AD01 Registered office address changed from 25 Harley Street London W1N 2BR on 2 September 2010
30 Jun 2010 AA Full accounts made up to 31 December 2009
12 Nov 2009 AA Full accounts made up to 31 December 2008
15 Sep 2009 363a Return made up to 28/08/09; full list of members
08 Sep 2009 288a Director appointed nigel preston smith
08 Sep 2009 288b Appointment terminated director nigel smith
23 Feb 2009 288a Director appointed steven bailey
23 Feb 2009 288b Appointment terminated director jason button