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SVEN GAHLIN LIMITED

Company number 00750733

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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)
22 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
22 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
15 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 22 November 2017
06 Dec 2016 AD01 Registered office address changed from 14 Woodstock Road Bushey Heath Bushey Herts WD23 1PH to C/O Libertas Associates Limited 3 Chandler House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 6 December 2016
05 Dec 2016 4.70 Declaration of solvency
05 Dec 2016 600 Appointment of a voluntary liquidator
05 Dec 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-23
31 Aug 2016 CS01 Confirmation statement made on 24 July 2016 with updates
15 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
31 Jul 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
16 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
25 Jul 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 100
01 Jul 2014 AA Total exemption small company accounts made up to 30 April 2014
31 Jul 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
27 Jun 2013 AA Total exemption small company accounts made up to 30 April 2013
25 Jul 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
22 Jun 2012 AA Total exemption small company accounts made up to 30 April 2012
26 Jul 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
24 Jun 2011 AA Total exemption small company accounts made up to 30 April 2011
28 Feb 2011 AD01 Registered office address changed from 8 Fairfax Mansions Finchley Road London NW3 6JY on 28 February 2011
26 Jul 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Sven Hans Gahlin on 1 July 2010
26 Jul 2010 CH01 Director's details changed for Julia Gahlin on 1 July 2010
29 Jun 2010 AA Total exemption small company accounts made up to 30 April 2010
04 Aug 2009 363a Return made up to 24/07/09; full list of members