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NIGEL GILKS CABINETMAKERS LIMITED

Company number 05044052

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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)
21 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Nov 2016 AD01 Registered office address changed from Kenton House Oxford Street Moreton in Marsh Gloucestershire GL56 0LA to 3 Field Court Grays Inn London WC1R 5EF on 22 November 2016
21 Nov 2016 600 Appointment of a voluntary liquidator
21 Nov 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-07
21 Nov 2016 4.20 Statement of affairs with form 4.19
19 Oct 2016 TM01 Termination of appointment of Kathleen Mary Gilks as a director on 11 August 2016
08 Sep 2016 TM02 Termination of appointment of Kathleen Mary Gilks as a secretary on 11 August 2016
22 Mar 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Mar 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Mar 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Apr 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
27 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
28 Feb 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Jun 2010 TM01 Termination of appointment of Adam Phillips as a director
25 Feb 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
08 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Feb 2009 363a Return made up to 13/02/09; full list of members
03 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008