Gilgrove (New Spitalfields) Ltd was registered on 22 July 2002 and are based in Sawbridgeworth in Hertfordshire. There are 2 directors listed for the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEONARD, James | 24 December 2015 | - | 1 |
LEONARD, Michael | 24 December 2015 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 August 2020 | |
AA - Annual Accounts | 12 March 2020 | |
CS01 - N/A | 30 August 2019 | |
DISS40 - Notice of striking-off action discontinued | 01 May 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 30 April 2019 | |
AA - Annual Accounts | 29 April 2019 | |
CS01 - N/A | 27 September 2018 | |
AA - Annual Accounts | 16 May 2018 | |
AA01 - Change of accounting reference date | 26 February 2018 | |
CS01 - N/A | 25 August 2017 | |
AA - Annual Accounts | 30 June 2017 | |
AA01 - Change of accounting reference date | 17 May 2017 | |
AA01 - Change of accounting reference date | 22 February 2017 | |
CS01 - N/A | 10 August 2016 | |
AA - Annual Accounts | 23 May 2016 | |
AA01 - Change of accounting reference date | 26 February 2016 | |
AP01 - Appointment of director | 20 January 2016 | |
AP01 - Appointment of director | 20 January 2016 | |
AD01 - Change of registered office address | 06 January 2016 | |
TM01 - Termination of appointment of director | 06 January 2016 | |
AR01 - Annual Return | 08 October 2015 | |
AA - Annual Accounts | 27 February 2015 | |
AR01 - Annual Return | 05 August 2014 | |
AD01 - Change of registered office address | 21 July 2014 | |
AA - Annual Accounts | 03 March 2014 | |
AR01 - Annual Return | 12 December 2013 | |
TM02 - Termination of appointment of secretary | 22 November 2013 | |
TM01 - Termination of appointment of director | 22 November 2013 | |
AR01 - Annual Return | 01 August 2013 | |
MR01 - N/A | 16 May 2013 | |
AA - Annual Accounts | 05 February 2013 | |
AR01 - Annual Return | 27 July 2012 | |
AA - Annual Accounts | 29 December 2011 | |
AR01 - Annual Return | 29 July 2011 | |
AA - Annual Accounts | 31 January 2011 | |
AR01 - Annual Return | 24 July 2010 | |
MG01 - Particulars of a mortgage or charge | 06 May 2010 | |
MG01 - Particulars of a mortgage or charge | 05 May 2010 | |
MG01 - Particulars of a mortgage or charge | 05 May 2010 | |
MG01 - Particulars of a mortgage or charge | 05 May 2010 | |
AA - Annual Accounts | 01 April 2010 | |
363a - Annual Return | 31 July 2009 | |
AA - Annual Accounts | 10 March 2009 | |
288a - Notice of appointment of directors or secretaries | 28 January 2009 | |
363a - Annual Return | 25 September 2008 | |
AA - Annual Accounts | 17 March 2008 | |
363a - Annual Return | 22 November 2007 | |
AA - Annual Accounts | 05 April 2007 | |
395 - Particulars of a mortgage or charge | 05 October 2006 | |
395 - Particulars of a mortgage or charge | 05 October 2006 | |
363a - Annual Return | 31 July 2006 | |
AA - Annual Accounts | 03 April 2006 | |
363a - Annual Return | 28 November 2005 | |
AA - Annual Accounts | 01 April 2005 | |
363a - Annual Return | 02 August 2004 | |
AA - Annual Accounts | 02 April 2004 | |
395 - Particulars of a mortgage or charge | 16 December 2003 | |
363a - Annual Return | 06 August 2003 | |
AUD - Auditor's letter of resignation | 22 May 2003 | |
395 - Particulars of a mortgage or charge | 03 December 2002 | |
RESOLUTIONS - N/A | 26 November 2002 | |
RESOLUTIONS - N/A | 26 November 2002 | |
353 - Register of members | 26 November 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 2002 | |
123 - Notice of increase in nominal capital | 26 November 2002 | |
288a - Notice of appointment of directors or secretaries | 08 November 2002 | |
288a - Notice of appointment of directors or secretaries | 08 November 2002 | |
225 - Change of Accounting Reference Date | 20 September 2002 | |
288b - Notice of resignation of directors or secretaries | 04 August 2002 | |
288b - Notice of resignation of directors or secretaries | 04 August 2002 | |
287 - Change in situation or address of Registered Office | 04 August 2002 | |
NEWINC - New incorporation documents | 22 July 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 May 2013 | Outstanding |
N/A |
Rent deposit deed | 23 April 2010 | Outstanding |
N/A |
Rent deposit deed | 23 April 2010 | Outstanding |
N/A |
Rent deposit deed | 23 April 2010 | Outstanding |
N/A |
Rent deposit deed | 29 September 2006 | Outstanding |
N/A |
Rent deposit deed | 29 September 2006 | Outstanding |
N/A |
Rent deposit deed | 27 November 2003 | Outstanding |
N/A |
Rent deposit deed | 29 November 2002 | Outstanding |
N/A |