GILLITT PROPERTIES LIMITED
In Liquidation
General Information
NAME
GILLITT PROPERTIES LIMITED
COMPANY NUMBER
00834800
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
20/01/1965
(59 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTON
NN5 5LF
100-102 St. James Road
NORTHAMPTON
NN5 5LF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 11/10/2024 | No description (RESOLUTIONS) | other | |
| 11/10/2024 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) | liquidation | |
| 11/10/2024 | Notice of statutory declaration of solvency (LIQ01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GILLITT PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GILLITT PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GILLITT PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/09/1991 - Present (33 years and 2 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
24/09/1991 - Present (33 years and 2 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
24/09/1991 - Present (33 years and 2 months) Born in Mar 1932 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
Director: 18/09/2007 - Present (17 years and 2 months) Secretary: 24/09/1991 - Present (33 years and 2 months) Born in Nov 1932 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
09/05/2003 - 18/09/2007 (4 years and 4 months) Born in Feb 1935 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 11/10/2024 | No description (RESOLUTIONS) | other | |
| 11/10/2024 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) | liquidation | |
| 11/10/2024 | Notice of statutory declaration of solvency (LIQ01) | other | |
| 11/10/2024 | Change of registered office address (AD01) | registeredAddress | |
| 09/10/2024 | Confirmation Statement (CS01) | other | |
| 19/12/2023 | Annual Accounts. (AA) | accounts | |
| 16/10/2023 | Confirmation Statement (CS01) | other | |
| 23/12/2022 | Annual Accounts. (AA) | accounts | |
| 05/10/2022 | Confirmation Statement (CS01) | other | |
| 04/03/2022 | Annual Accounts. (AA) | accounts | |
| 12/01/2021 | Annual Accounts. (AA) | accounts | |
| 01/10/2020 | Confirmation Statement (CS01) | other | |
| 18/12/2019 | Annual Accounts. (AA) | accounts | |
| 14/10/2019 | Confirmation Statement (CS01) | other | |
| 14/12/2018 | Annual Accounts. (AA) | accounts | |
| 08/10/2018 | Confirmation Statement (CS01) | other | |
| 13/12/2017 | Annual Accounts. (AA) | accounts | |
| 16/10/2017 | Confirmation Statement (CS01) | other | |
| 30/11/2016 | Annual Accounts. (AA) | accounts | |
| 15/11/2016 | Termination of appointment of secretary (TM02) | officers | |
| 15/11/2016 | Termination of appointment of director (TM01) | officers | |
| 15/11/2016 | Confirmation Statement (CS01) | other | |
| 20/10/2015 | Annual Accounts. (AA) | accounts | |
| 16/10/2015 | Annual Return (AR01) | returns | |
| 15/12/2014 | Annual Accounts. (AA) | accounts | |
| 08/12/2014 | Annual Return (AR01) | returns | |
| 17/12/2013 | Annual Accounts. (AA) | accounts | |
| 15/11/2013 | Annual Return (AR01) | returns | |
| 12/12/2012 | Annual Accounts. (AA) | accounts | |
| 20/11/2012 | Annual Return (AR01) | returns | |
| 09/12/2011 | Annual Accounts. (AA) | accounts | |
| 21/10/2011 | Annual Return (AR01) | returns | |
| 31/12/2010 | Annual Accounts. (AA) | accounts | |
| 01/11/2010 | Change of registered office address (AD01) | registeredAddress | |
| 29/09/2010 | Annual Return (AR01) | returns | |
| 28/09/2010 | Change of director’s details (CH01) | officers | |
| 28/09/2010 | Change of director’s details (CH01) | officers | |
| 09/01/2010 | Annual Accounts. (AA) | accounts | |
| 09/10/2009 | Annual Return (AR01) | returns | |
| 08/01/2009 | Annual Accounts. (AA) | accounts | |
| 17/10/2008 | Annual Return. (363A) | returns | |
| 27/12/2007 | Annual Accounts. (AA) | accounts | |
| 27/11/2007 | Annual Return. (363A) | returns | |
| 21/11/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/11/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/02/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/01/2007 | Annual Accounts. (AA) | accounts | |
| 02/10/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 02/10/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 02/10/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 02/10/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 02/10/2006 | Annual Return. (363A) | returns | |
| 26/09/2005 | Annual Return. (363A) | returns | |
| 26/07/2005 | Annual Accounts. (AA) | accounts | |
| 28/09/2004 | Annual Return. (363S) | returns | |
| 16/07/2004 | Annual Accounts. (AA) | accounts | |
| 21/11/2003 | Annual Accounts. (AA) | accounts | |
| 30/09/2003 | Annual Return. (363S) | returns | |
| 07/06/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/10/2002 | Annual Return. (363S) | returns | |
| 02/09/2002 | Annual Accounts. (AA) | accounts | |
| 08/10/2001 | Annual Return. (363S) | returns | |
| 10/09/2001 | Annual Accounts. (AA) | accounts | |
| 25/09/2000 | Annual Return. (363S) | returns | |
| 01/09/2000 | Annual Accounts. (AA) | accounts | |
| 11/10/1999 | Annual Return. (363S) | returns | |
| 22/06/1999 | Annual Accounts. (AA) | accounts | |
| 03/12/1998 | Annual Accounts. (AA) | accounts | |
| 13/10/1998 | Annual Return. (363S) | returns | |
| 09/10/1997 | Annual Return. (363S) | returns | |
| 15/08/1997 | Annual Accounts. (AA) | accounts | |
| 01/10/1996 | Annual Return. (363S) | returns | |
| 21/08/1996 | Annual Accounts. (AA) | accounts | |
| 28/12/1995 | Annual Accounts. (AA) | accounts | |
| 29/09/1995 | Annual Return. (363S) | returns | |
| 01/01/1995 | No description (PRE95) | other | |
| 13/06/1967 | Change of name certificate (CERTNM) | changeOfName | |
| 20/01/1965 | Miscellaneous document. (MISC) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 09/03/2022 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 19/12/2018 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 17/12/2017 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 04/12/2016 | New Accounts filed |
| 19/11/2016 | New Confirmation Statement filed |
| 17/11/2016 | Audrey Margaret Gillitt (900616116) has left the board |
| 25/10/2016 | New Accounts filed |
| 21/10/2015 | New Confirmation Statement filed |
| 21/12/2014 | New Accounts filed |
| 12/12/2014 | New Confirmation Statement filed |
| 24/12/2013 | New Accounts filed |
| 20/11/2013 | New Confirmation Statement filed |
| 20/12/2012 | New Accounts filed |
| 24/11/2012 | New Confirmation Statement filed |
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