About

Registered Number: 01203522
Date of Incorporation: 13/03/1975 (49 years and 2 months ago)
Company Status: Liquidation
Registered Address: Bhardwaj Insolvency Practitioners, 47-49 Green Lane, Northwood, Middlesex, HA6 3AE

 

Gujral Sons Ltd was founded on 13 March 1975, it has a status of "Liquidation". There are 3 directors listed for the business. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GUJRAL, Sarika 01 July 2015 - 1
GURJAL, Mohanpreet Singh 09 March 2006 - 1
GUJRAL, Joginder Singh N/A 17 August 2010 1

Filing History

Document Type Date
AD01 - Change of registered office address 10 September 2019
RESOLUTIONS - N/A 09 September 2019
LIQ02 - N/A 09 September 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 09 September 2019
CS01 - N/A 08 July 2019
MR01 - N/A 30 January 2019
MR01 - N/A 25 January 2019
MR04 - N/A 23 January 2019
MR04 - N/A 23 January 2019
MR04 - N/A 23 January 2019
AA - Annual Accounts 25 July 2018
CS01 - N/A 02 July 2018
MR01 - N/A 04 May 2018
AD01 - Change of registered office address 15 March 2018
CH01 - Change of particulars for director 20 December 2017
AA - Annual Accounts 31 July 2017
CS01 - N/A 28 June 2017
PSC01 - N/A 28 June 2017
AA - Annual Accounts 04 October 2016
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 15 July 2015
AP01 - Appointment of director 09 July 2015
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 03 July 2014
AA - Annual Accounts 19 July 2013
AR01 - Annual Return 27 June 2013
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 28 June 2012
AA - Annual Accounts 25 August 2011
AR01 - Annual Return 27 June 2011
CERTNM - Change of name certificate 10 May 2011
CONNOT - N/A 10 May 2011
TM01 - Termination of appointment of director 19 August 2010
AA - Annual Accounts 15 July 2010
AR01 - Annual Return 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
AA - Annual Accounts 14 July 2009
363a - Annual Return 26 June 2009
AA - Annual Accounts 08 July 2008
363a - Annual Return 30 June 2008
288c - Notice of change of directors or secretaries or in their particulars 30 June 2008
288c - Notice of change of directors or secretaries or in their particulars 30 June 2008
AA - Annual Accounts 19 July 2007
363s - Annual Return 12 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 August 2006
AA - Annual Accounts 13 July 2006
363s - Annual Return 10 July 2006
288a - Notice of appointment of directors or secretaries 20 March 2006
288a - Notice of appointment of directors or secretaries 20 July 2005
288b - Notice of resignation of directors or secretaries 20 July 2005
AA - Annual Accounts 04 July 2005
363s - Annual Return 25 June 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 November 2004
AA - Annual Accounts 16 July 2004
363s - Annual Return 28 June 2004
AA - Annual Accounts 20 July 2003
363s - Annual Return 05 July 2003
AA - Annual Accounts 17 July 2002
363s - Annual Return 21 June 2002
AA - Annual Accounts 05 July 2001
363s - Annual Return 04 July 2001
AA - Annual Accounts 30 June 2000
363s - Annual Return 28 June 2000
363s - Annual Return 25 June 1999
AA - Annual Accounts 21 June 1999
395 - Particulars of a mortgage or charge 16 October 1998
395 - Particulars of a mortgage or charge 16 October 1998
395 - Particulars of a mortgage or charge 16 October 1998
363s - Annual Return 23 June 1998
AA - Annual Accounts 23 June 1998
AA - Annual Accounts 30 June 1997
363s - Annual Return 25 June 1997
363s - Annual Return 17 June 1996
AA - Annual Accounts 11 June 1996
AA - Annual Accounts 19 June 1995
363s - Annual Return 16 June 1995
PRE95 - N/A 01 January 1995
395 - Particulars of a mortgage or charge 02 November 1994
395 - Particulars of a mortgage or charge 30 June 1994
363s - Annual Return 21 June 1994
AA - Annual Accounts 10 June 1994
AA - Annual Accounts 18 June 1993
363s - Annual Return 18 June 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 December 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 December 1992
363s - Annual Return 18 June 1992
AA - Annual Accounts 18 June 1992
AA - Annual Accounts 03 July 1991
363a - Annual Return 03 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 August 1990
RESOLUTIONS - N/A 28 August 1990
RESOLUTIONS - N/A 28 August 1990
RESOLUTIONS - N/A 28 August 1990
123 - Notice of increase in nominal capital 28 August 1990
AA - Annual Accounts 26 June 1990
363 - Annual Return 26 June 1990
AA - Annual Accounts 22 June 1989
363 - Annual Return 22 June 1989
363 - Annual Return 23 August 1988
AA - Annual Accounts 19 July 1988
395 - Particulars of a mortgage or charge 04 July 1988
AA - Annual Accounts 08 January 1988
287 - Change in situation or address of Registered Office 21 October 1987
363 - Annual Return 09 October 1987
AA - Annual Accounts 03 September 1987
AA - Annual Accounts 30 July 1986
AA - Annual Accounts 21 April 1984
AA - Annual Accounts 15 July 1983
AA - Annual Accounts 17 February 1983
NEWINC - New incorporation documents 13 March 1975

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 January 2019 Outstanding

N/A

A registered charge 21 January 2019 Outstanding

N/A

A registered charge 24 April 2018 Fully Satisfied

N/A

Legal charge and assignment 15 October 1998 Fully Satisfied

N/A

Legal charge and assignment 15 October 1998 Fully Satisfied

N/A

Debenture 15 October 1998 Fully Satisfied

N/A

Debenture 31 October 1994 Fully Satisfied

N/A

Debenture 27 June 1994 Fully Satisfied

N/A

Legal charge 01 July 1988 Fully Satisfied

N/A

Charge 17 January 1986 Fully Satisfied

N/A

Mortgage debenture 17 August 1976 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.