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GIMLET LIMITED

Company number 06209856

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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)
28 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
05 Nov 2013 AA Total exemption full accounts made up to 31 December 2012
05 Nov 2013 AR01 Annual return made up to 29 June 2013
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-11-05
01 Nov 2012 AA Total exemption full accounts made up to 31 December 2011
31 Oct 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
27 Oct 2011 AR01 Annual return made up to 29 June 2011
11 Jul 2011 AA Total exemption full accounts made up to 31 December 2010
25 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
02 Aug 2010 AR01 Annual return made up to 14 June 2010
04 Jun 2010 TM01 Termination of appointment of Beverley Burridge as a director
04 Jun 2010 AP01 Appointment of Ian Keith Goulding as a director
04 Jun 2010 AD01 Registered office address changed from , Green Pastures, Churchend Charfield, Wotton Under Edge, Gloucestershire, GL12 8LJ on 4 June 2010
07 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
10 Jul 2009 363a Return made up to 29/06/09; full list of members
20 Apr 2009 AA Total exemption full accounts made up to 30 April 2008
08 Apr 2009 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
01 Sep 2008 363s Return made up to 12/04/08; full list of members
28 Nov 2007 288b Director resigned
03 Nov 2007 288a New director appointed
03 Nov 2007 287 Registered office changed on 03/11/07 from: pembroke house, 7 brunswick square., Bristol, BS2 8PE
03 Nov 2007 288a New secretary appointed;new director appointed
03 Nov 2007 288b Secretary resigned
03 Nov 2007 288b Director resigned
12 Apr 2007 NEWINC Incorporation