GAINSBOROUGH CONSTRUCTION (1) LTD

1 Beasleys Yard 1 Beasleys Yard, Uxbridge, UB8 1JT, Middlesex
StatusDISSOLVED
Company No.08613188
CategoryPrivate Limited Company
Incorporated17 Jul 2013
Age10 years, 9 months, 22 days
JurisdictionEngland Wales
Dissolution17 Aug 2023
Years8 months, 22 days

SUMMARY

GAINSBOROUGH CONSTRUCTION (1) LTD is an dissolved private limited company with number 08613188. It was incorporated 10 years, 9 months, 22 days ago, on 17 July 2013 and it was dissolved 8 months, 22 days ago, on 17 August 2023. The company address is 1 Beasleys Yard 1 Beasleys Yard, Uxbridge, UB8 1JT, Middlesex.



Company Fillings

Gazette dissolved liquidation

Date: 17 Aug 2023

Category: Gazette

Type: GAZ2

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Liquidation voluntary members return of final meeting

Date: 17 May 2023

Category: Insolvency

Sub Category: Voluntary

Type: LIQ13

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 31 Oct 2022

Action Date: 25 Aug 2022

Category: Insolvency

Sub Category: Voluntary

Type: LIQ03

Brought down date: 2022-08-25

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Change registered office address company with date old address new address

Date: 07 Sep 2021

Action Date: 07 Sep 2021

Category: Address

Type: AD01

New address: 1 Beasleys Yard 126 High Street Uxbridge Middlesex UB8 1JT

Old address: Printing House 66 Lower Road Harrow Middlesex HA2 0DH

Change date: 2021-09-07

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Liquidation voluntary appointment of liquidator

Date: 07 Sep 2021

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Resolution

Date: 07 Sep 2021

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Liquidation voluntary declaration of solvency

Date: 07 Sep 2021

Category: Insolvency

Sub Category: Voluntary

Type: LIQ01

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Mortgage satisfy charge full

Date: 23 Aug 2021

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 086131880001

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Mortgage satisfy charge full

Date: 23 Aug 2021

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 086131880002

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Mortgage satisfy charge full

Date: 23 Aug 2021

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 086131880003

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Mortgage satisfy charge full

Date: 23 Aug 2021

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 086131880004

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Mortgage satisfy charge full

Date: 23 Aug 2021

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 086131880005

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Confirmation statement with no updates

Date: 11 Aug 2021

Action Date: 17 Jul 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-07-17

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Accounts with accounts type total exemption full

Date: 09 Aug 2021

Action Date: 31 Jan 2021

Category: Accounts

Type: AA

Made up date: 2021-01-31

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Change to a person with significant control

Date: 20 Jul 2021

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2016-04-06

Psc name: Mr Alistair Leslie Scott Atkin

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Accounts with accounts type total exemption full

Date: 29 Jan 2021

Action Date: 31 Jan 2020

Category: Accounts

Type: AA

Made up date: 2020-01-31

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Confirmation statement with no updates

Date: 28 Jul 2020

Action Date: 17 Jul 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-07-17

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Accounts with accounts type total exemption full

Date: 13 Dec 2019

Action Date: 31 Jan 2019

Category: Accounts

Type: AA

Made up date: 2019-01-31

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Confirmation statement with no updates

Date: 21 Aug 2019

Action Date: 17 Jul 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-07-17

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Accounts with accounts type total exemption full

Date: 31 Oct 2018

Action Date: 31 Jan 2018

Category: Accounts

Type: AA

Made up date: 2018-01-31

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Confirmation statement with no updates

Date: 24 Sep 2018

Action Date: 17 Jul 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-07-17

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Accounts with accounts type total exemption small

Date: 31 Oct 2017

Action Date: 31 Jan 2017

Category: Accounts

Type: AA

Made up date: 2017-01-31

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Confirmation statement with no updates

Date: 07 Aug 2017

Action Date: 17 Jul 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-07-17

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Change account reference date company previous extended

Date: 27 Apr 2017

Action Date: 31 Jan 2017

Category: Accounts

Type: AA01

New date: 2017-01-31

Made up date: 2016-07-31

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Gazette filings brought up to date

Date: 19 Oct 2016

Category: Gazette

Type: DISS40

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Confirmation statement with updates

Date: 18 Oct 2016

Action Date: 17 Jul 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-07-17

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Gazette notice compulsory

Date: 11 Oct 2016

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption small

Date: 29 Apr 2016

Action Date: 31 Jul 2015

Category: Accounts

Type: AA

Made up date: 2015-07-31

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Annual return company with made up date full list shareholders

Date: 17 Aug 2015

Action Date: 17 Jul 2015

Category: Annual-return

Type: AR01

Made up date: 2015-07-17

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Accounts with accounts type total exemption small

Date: 17 Apr 2015

Action Date: 31 Jul 2014

Category: Accounts

Type: AA

Made up date: 2014-07-31

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Annual return company with made up date full list shareholders

Date: 04 Aug 2014

Action Date: 17 Jul 2014

Category: Annual-return

Type: AR01

Made up date: 2014-07-17

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Mortgage create with deed with charge number

Date: 05 Apr 2014

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 086131880003

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Mortgage create with deed with charge number

Date: 05 Apr 2014

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 086131880004

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Mortgage create with deed with charge number

Date: 05 Apr 2014

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 086131880005

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Mortgage create with deed with charge number

Date: 02 Apr 2014

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 086131880001

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Mortgage create with deed with charge number

Date: 02 Apr 2014

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 086131880002

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Incorporation company

Date: 17 Jul 2013

Category: Incorporation

Type: NEWINC

Documents


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