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GILL Y JACQUES LIMITED

Learn more about GILL Y JACQUES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

24 CONDUIT PLACE, LONDON, W2 1EP

GILL Y JACQUES LIMITED on the map

Company type: Private Limited Company
Company number: 00965463
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1969.11.05
last member list: 2014.05.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.06.04
overdue: OVERDUE
last made update: 2014.05.07
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2016
Form type: 4.68
Date: 2016.06.23
£2.95
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REGISTERED OFFICE CHANGED ON 22/04/2015 FROM, LYNWOOD HOUSE 373/375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Form type: AD01
Date: 2015.04.22
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.04.21
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.04.21
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.04.21
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APPOINTMENT TERMINATED, DIRECTOR STUART APPLEMAN
Form type: TM01
Date: 2015.04.16
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.24
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.30
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07/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.05.28
Form type: LATEST SOC
Document description: 28/05/14 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED MALCOLM VICTOR MORGAN
Form type: AP01
Date: 2014.05.12
£2.95
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DIRECTOR APPOINTED STUART HARVEY APPLEMAN
Form type: AP01
Date: 2014.05.12
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APPOINTMENT TERMINATED, DIRECTOR JACQUES REISS
Form type: TM01
Date: 2014.05.12
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.19
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07/05/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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07/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.30
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07/05/11 FULL LIST
Form type: AR01
Date: 2011.07.04
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.18
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07/05/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUES REISS / 01/10/2009
Form type: CH01
Date: 2010.06.17
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.11
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RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 06/05/2009 FROM, 43 WESSEX GARDENS, LONDON, NW11 9RS
Form type: 287
Date: 2009.05.06
£2.95
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APPOINTMENT TERMINATED SECRETARY GRS SERVICES LIMITED
Form type: 288b
Date: 2009.05.06
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.26
£2.95
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RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.19
£2.95
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RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.07
£2.95
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RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.21
£2.95
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RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.12
£2.95
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RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.08
£2.95
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RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
Child documents:
Document type: ANNOTATION
Date: 2002.05.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.24
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01
Form type: 225
Date: 2001.10.24
£2.95
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REGISTERED OFFICE CHANGED ON 16/10/01 FROM:, 47 CHARLBERT ST, LONDON NW8 6JN
Form type: 287
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.01
£2.95
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RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.17
£2.95
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RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.07
£2.95
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RETURN MADE UP TO 07/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.14
£2.95
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RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.27

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Company directors and board members:

MALCOLM VICTOR MORGAN (dissolve)
Director, NONE, 2014.05.01
SUITE 180 50 EASTCASTLE STREET , LONDON
W1W 8EA
ENGLAND
GRS SERVICES LIMITED (dissolve)
Secretary, 1991.05.07 - 1994.06.01
2ND FLOOR HYDE HOUSE THE HYDE EDGWARE ROAD COLINDALE , LONDON
NW9 6LH
GRS SERVICES LIMITED (dissolve)
Secretary, 2000.08.25 - 2009.05.05
LYNWOOD HOUSE 373-375 STATION ROAD , HARROW
HA1 2AW, MIDDLESEX
EILEEN BEATRICE WALSH (dissolve)
Secretary, COMPANY SECRETARY, 1994.06.01 - 2000.08.25
3 ST MARKS MANSIONS , LONDON
W1Y 1TG
STUART HARVEY APPLEMAN (dissolve)
Director, SOLICITOR, 2014.05.01 - 2015.04.01
363 LIVERPOOL ROAD , LONDON
N1 1NL
ENGLAND
JACQUES REISS (dissolve)
Director, DRESS DESIGNER, 1991.05.07 - 2012.03.14
43 WESSEX GARDENS , LONDON
NW11 9RS
Date 2013.06.30
Shareholder Funds £ 52,421
Profit Loss Account Reserve £ 52,321
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 52,421
Creditors Due Within One Year £ 47,277
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary Shares of £1 each

Companies near to GILL Y JACQUES ltd.

Information about the Private Limited Company GILL Y JACQUES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.07. Reload the data