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GAYCRETE LIMITED

Company number 00605727

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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)
02 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2018 DS01 Application to strike the company off the register
18 Dec 2017 PSC07 Cessation of Integrated Safety Services Group Ltd as a person with significant control on 15 December 2017
15 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with updates
15 Dec 2017 PSC02 Notification of Peterhouse Group Limited as a person with significant control on 15 December 2017
13 Dec 2017 SH20 Statement by Directors
13 Dec 2017 SH19 Statement of capital on 13 December 2017
  • GBP 1
13 Dec 2017 CAP-SS Solvency Statement dated 11/12/17
13 Dec 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Aug 2017 AA Accounts for a dormant company made up to 31 March 2017
24 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
12 Jan 2017 CH01 Director's details changed for Mr Nicholas James William Borrett on 11 January 2017
13 Dec 2016 CH01 Director's details changed for Mr Nicholas James William Borrett on 13 December 2016
15 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
23 Aug 2016 CH01 Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016
05 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 5,333
01 Jul 2015 TM01 Termination of appointment of Peter Lloyd Rogers as a director on 16 June 2015
01 Jul 2015 AP01 Appointment of Mr Nicholas James William Borrett as a director on 16 June 2015
01 Jul 2015 AP01 Appointment of Mr Iain Stuart Urquhart as a director on 16 June 2015
01 Jul 2015 TM01 Termination of appointment of Franco Martinelli as a director on 16 June 2015
26 Jun 2015 AA Accounts for a dormant company made up to 31 March 2015
11 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 5,333
11 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
07 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 5,333