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GOSSELIN UK LIMITED

Company number 01165167

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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)
11 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Oct 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100,000
01 Oct 2015 AA Full accounts made up to 31 March 2015
21 Jul 2015 AUD Auditor's resignation
05 Nov 2014 AA Full accounts made up to 31 March 2014
27 Oct 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100,000
19 Dec 2013 AA Full accounts made up to 31 March 2013
28 Oct 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100,000
26 Oct 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
25 Oct 2012 AA Full accounts made up to 31 March 2012
25 Oct 2012 CH01 Director's details changed for Mr George Richard Lines on 24 October 2012
25 Oct 2012 CH01 Director's details changed for Tony Paul Hutchison on 24 October 2012
25 Oct 2012 CH01 Director's details changed for Mark William Garner on 11 October 2012
25 Oct 2012 CH01 Director's details changed for Nicholas Kerr on 24 October 2012
07 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
07 Nov 2011 AD02 Register inspection address has been changed from C/O Chantrey Vellacott Dfk Llp Derngate Mews Derngate Northampton NN1 1UE United Kingdom
12 Oct 2011 AP03 Appointment of Mr Mark William Garner as a secretary
12 Oct 2011 TM01 Termination of appointment of Michael Gransbury as a director
12 Oct 2011 TM02 Termination of appointment of Elizabeth Youngs as a secretary
27 Sep 2011 AA Group of companies' accounts made up to 31 March 2011
21 Jun 2011 SH02 Statement of capital on 31 March 2011
  • GBP 100,000
06 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 3
05 Apr 2011 CERTNM Company name changed davies turner worldwide movers LIMITED\certificate issued on 05/04/11
  • RES15 ‐ Change company name resolution on 2011-03-31
  • NM01 ‐ Change of name by resolution
02 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
22 Sep 2010 AA Full accounts made up to 31 March 2010