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GATWICK INVESTMENTS LIMITED

Company number 00779675

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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)
10 Jul 2018 SH02 Sub-division of shares on 12 March 2018
06 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div. Consolidate 12/03/2018
  • RES12 ‐ Resolution of varying share rights or name
05 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
15 Sep 2017 AA01 Previous accounting period shortened from 25 December 2016 to 24 December 2016
01 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Sep 2016 CS01 Confirmation statement made on 31 July 2016 with updates
20 Sep 2016 AA01 Previous accounting period shortened from 26 December 2015 to 25 December 2015
29 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 11,100
15 Jul 2016 MR01 Registration of charge 007796750113, created on 5 July 2016
10 Dec 2015 AP01 Appointment of Mr Elieser Low as a director on 13 November 2015
10 Dec 2015 AP01 Appointment of Mr Marcus Landau as a director on 13 November 2015
18 Nov 2015 TM01 Termination of appointment of Wilhelm Low as a director on 25 September 2015
02 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Sep 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 11,100
29 Dec 2014 AA Accounts for a small company made up to 31 December 2013
23 Sep 2014 AA01 Previous accounting period shortened from 27 December 2013 to 26 December 2013
02 Sep 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 11,100
16 Sep 2013 AA Accounts for a small company made up to 31 December 2012
31 Jul 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-07-31
  • GBP 11,100
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
25 Sep 2012 AA01 Previous accounting period shortened from 28 December 2011 to 27 December 2011
31 Jul 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
12 Aug 2011 AA Accounts for a small company made up to 31 December 2010
02 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders