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G.CIVIL & SONS,LIMITED

Company number 00329940

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jul 2016 MISC Forms b & z convert to rs
08 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Convert to rs 08/06/2016
17 Jun 2016 SH01 Statement of capital following an allotment of shares on 8 June 2016
  • GBP 29,064
09 Feb 2016 MR04 Satisfaction of charge 1 in full
09 Feb 2016 MR04 Satisfaction of charge 2 in full
09 Feb 2016 MR04 Satisfaction of charge 3 in full
09 Feb 2016 MR04 Satisfaction of charge 4 in full
09 Feb 2016 MR04 Satisfaction of charge 5 in full
09 Feb 2016 MR04 Satisfaction of charge 6 in full
09 Feb 2016 MR04 Satisfaction of charge 7 in full
09 Feb 2016 MR04 Satisfaction of charge 8 in full
06 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 29,063.8
26 Jun 2015 AA Accounts for a dormant company made up to 11 January 2015
03 Sep 2014 AA Accounts for a dormant company made up to 11 January 2014
04 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 29,063.8
24 Jul 2014 TM01 Termination of appointment of Patrick Moynihan as a director on 30 June 2014
24 Jul 2014 AP01 Appointment of Andrew Paul Lang as a director on 30 June 2014
06 Mar 2014 CH01 Director's details changed for Mr Patrick Moynihan on 6 March 2014
15 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15
14 Aug 2013 CH01 Director's details changed for Anthony Philip James Hulme on 31 July 2013
13 Aug 2013 TM01 Termination of appointment of Stephen Humes as a director
18 Jul 2013 AD01 Registered office address changed from 1 Angel Square Manchester M60 0AG United Kingdom on 18 July 2013
17 Jun 2013 AA Accounts for a dormant company made up to 11 January 2013
12 Feb 2013 AD01 Registered office address changed from P O Box 53 New Century House Manchester M60 4ES on 12 February 2013
11 Oct 2012 AA Accounts for a dormant company made up to 11 January 2012