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GAS CONTROL EQUIPMENT (HOLDINGS) LIMITED

Company number 01051688

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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)
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 May 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Request that the registrar of companies remove the company from the register of companies 23/04/2020	View PDF Resolutions RES13 ‐ Request that the registrar of companies remove the company from the register of companies 23/04/2020 - link opens in a new window - 1 page (1 page)
04 May 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 5 pages (5 pages)
22 Apr 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 5 pages (5 pages)
22 Apr 2020	SH19	Statement of capital on 22 April 2020 GBP 1	View PDF Statement of capital on 22 April 2020 GBP 1 - link opens in a new window - 5 pages (5 pages)
22 Apr 2020	CAP-SS	Solvency Statement dated 14/04/20	View PDF Solvency Statement dated 14/04/20 - link opens in a new window - 5 pages (5 pages)
22 Apr 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	TM01	Termination of appointment of Mark Paul Lehman as a director on 1 October 2019	View PDF Termination of appointment of Mark Paul Lehman as a director on 1 October 2019 - link opens in a new window - 1 page (1 page)
17 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with no updates	View PDF Confirmation statement made on 16 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
18 Sep 2019	TM02	Termination of appointment of Jeremy Matthew Pauline as a secretary on 25 February 2019	View PDF Termination of appointment of Jeremy Matthew Pauline as a secretary on 25 February 2019 - link opens in a new window - 1 page (1 page)
18 Sep 2019	AP01	Appointment of Mr Mark Paul Lehman as a director on 25 February 2019	View PDF Appointment of Mr Mark Paul Lehman as a director on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	AP01	Appointment of Mr Daniel Alexis Pryor as a director on 25 February 2019	View PDF Appointment of Mr Daniel Alexis Pryor as a director on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	AP01	Appointment of Mr Tommaso Toffolo as a director on 25 February 2019	View PDF Appointment of Mr Tommaso Toffolo as a director on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	AP01	Appointment of Kevin Francis Atkins as a director on 25 February 2019	View PDF Appointment of Kevin Francis Atkins as a director on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with no updates	View PDF Confirmation statement made on 16 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2018	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
06 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
17 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with no updates	View PDF Confirmation statement made on 16 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
25 Oct 2016	CS01	Confirmation statement made on 16 October 2016 with updates	View PDF Confirmation statement made on 16 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
21 Oct 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 2,535,000	View PDF Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 2,535,000 - link opens in a new window - 4 pages (4 pages)
03 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)

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