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Gillian Adams Consultancy Limited

Documents

Total Documents93
Total Pages408

Filing History

29 September 2020Final Gazette dissolved via voluntary strike-off
30 July 2020Confirmation statement made on 21 June 2020 with no updates
7 April 2020First Gazette notice for voluntary strike-off
26 March 2020Application to strike the company off the register
9 March 2020Total exemption full accounts made up to 30 September 2019
5 July 2019Confirmation statement made on 21 June 2019 with no updates
27 June 2019Current accounting period extended from 30 June 2019 to 30 September 2019
19 February 2019Total exemption full accounts made up to 30 June 2018
28 June 2018Confirmation statement made on 21 June 2018 with no updates
12 October 2017Total exemption full accounts made up to 30 June 2017
25 June 2017Confirmation statement made on 21 June 2017 with updates
23 June 2017Appointment of Ms Anna Beatrice Rothberg as a secretary on 23 June 2017
23 June 2017Termination of appointment of Jessica Mary Rothberg as a secretary on 23 June 2017
8 February 2017Total exemption small company accounts made up to 30 June 2016
29 June 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
15 December 2015Total exemption small company accounts made up to 30 June 2015
15 December 2015Total exemption small company accounts made up to 30 June 2015
8 July 2015Annual return made up to 21 June 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
8 July 2015Annual return made up to 21 June 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
19 February 2015Total exemption small company accounts made up to 30 June 2014
19 February 2015Total exemption small company accounts made up to 30 June 2014
30 June 2014Annual return made up to 21 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
30 June 2014Annual return made up to 21 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
24 October 2013Total exemption small company accounts made up to 30 June 2013
24 October 2013Total exemption small company accounts made up to 30 June 2013
9 July 2013Annual return made up to 21 June 2013 with a full list of shareholders
9 July 2013Annual return made up to 21 June 2013 with a full list of shareholders
23 April 2013Appointment of Ms Jessica Mary Rothberg as a secretary
23 April 2013Appointment of Ms Jessica Mary Rothberg as a secretary
3 December 2012Total exemption small company accounts made up to 30 June 2012
3 December 2012Total exemption small company accounts made up to 30 June 2012
25 June 2012Annual return made up to 21 June 2012 with a full list of shareholders
25 June 2012Annual return made up to 21 June 2012 with a full list of shareholders
19 January 2012Total exemption small company accounts made up to 30 June 2011
19 January 2012Total exemption small company accounts made up to 30 June 2011
7 July 2011Annual return made up to 21 June 2011 with a full list of shareholders
7 July 2011Annual return made up to 21 June 2011 with a full list of shareholders
21 February 2011Total exemption small company accounts made up to 30 June 2010
21 February 2011Total exemption small company accounts made up to 30 June 2010
16 July 2010Annual return made up to 21 June 2010 with a full list of shareholders
16 July 2010Annual return made up to 21 June 2010 with a full list of shareholders
16 July 2010Director's details changed for Gillian Rebecca Adams on 21 June 2010
16 July 2010Director's details changed for Gillian Rebecca Adams on 21 June 2010
22 February 2010Total exemption small company accounts made up to 30 June 2009
22 February 2010Total exemption small company accounts made up to 30 June 2009
16 July 2009Return made up to 21/06/09; full list of members
16 July 2009Appointment terminated secretary joseph rothberg
16 July 2009Return made up to 21/06/09; full list of members
16 July 2009Appointment terminated secretary joseph rothberg
5 March 2009Total exemption small company accounts made up to 30 June 2008
5 March 2009Total exemption small company accounts made up to 30 June 2008
22 January 2009Appointment terminated director joseph rothberg
22 January 2009Appointment terminated director joseph rothberg
23 June 2008Return made up to 21/06/08; full list of members
23 June 2008Return made up to 21/06/08; full list of members
3 March 2008Total exemption small company accounts made up to 30 June 2007
3 March 2008Total exemption small company accounts made up to 30 June 2007
12 July 2007Return made up to 21/06/07; full list of members
12 July 2007Return made up to 21/06/07; full list of members
19 March 2007Total exemption small company accounts made up to 30 June 2006
19 March 2007Total exemption small company accounts made up to 30 June 2006
6 July 2006Return made up to 21/06/06; full list of members
6 July 2006Return made up to 21/06/06; full list of members
13 April 2006Total exemption small company accounts made up to 30 June 2005
13 April 2006Total exemption small company accounts made up to 30 June 2005
23 June 2005Return made up to 21/06/05; full list of members
23 June 2005Return made up to 21/06/05; full list of members
30 March 2005Total exemption small company accounts made up to 30 June 2004
30 March 2005Total exemption small company accounts made up to 30 June 2004
23 June 2004Return made up to 21/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 June 2004Return made up to 21/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 March 2004Total exemption small company accounts made up to 30 June 2003
24 March 2004Total exemption small company accounts made up to 30 June 2003
12 August 2003Return made up to 21/06/03; full list of members
12 August 2003Return made up to 21/06/03; full list of members
2 March 2003Total exemption small company accounts made up to 30 June 2002
2 March 2003Total exemption small company accounts made up to 30 June 2002
3 July 2002Return made up to 21/06/02; full list of members
3 July 2002Return made up to 21/06/02; full list of members
21 November 2001Ad 01/08/01--------- £ si 99@1=99 £ ic 1/100
21 November 2001Ad 01/08/01--------- £ si 99@1=99 £ ic 1/100
16 November 2001Director resigned
16 November 2001Director resigned
16 November 2001New secretary appointed;new director appointed
16 November 2001Secretary resigned
16 November 2001New secretary appointed;new director appointed
16 November 2001New director appointed
16 November 2001Secretary resigned
16 November 2001New director appointed
29 June 2001Memorandum and Articles of Association
29 June 2001Memorandum and Articles of Association
21 June 2001Incorporation
21 June 2001Incorporation
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