Companies House does not verify the accuracy of the information filed

Advanced company search

GINSBURY ELECTRONICS HEDERA LIMITED

Company number 01880353

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Jun 2018	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)
27 Mar 2018	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)
20 Mar 2018	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 - 3 pages (3 pages)
20 Dec 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2017	View PDF Audit exemption subsidiary accounts made up to 31 March 2017 - link opens in a new window - 13 pages (13 pages)
20 Dec 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/17 - link opens in a new window - 1 page (1 page)
28 Nov 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-11-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-11-17 - link opens in a new window - 2 pages (2 pages)
28 Nov 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/17 - link opens in a new window - 79 pages (79 pages)
23 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/17 - link opens in a new window - 3 pages (3 pages)
21 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with updates	View PDF Confirmation statement made on 1 August 2017 with updates - link opens in a new window - 2 pages (2 pages)
11 Mar 2017	AP01	Appointment of Mr Peter Owen James as a director on 20 February 2017	View PDF Appointment of Mr Peter Owen James as a director on 20 February 2017 - link opens in a new window - 3 pages (3 pages)
25 Oct 2016	MR01	Registration of charge 018803530008, created on 25 October 2016	View PDF Registration of charge 018803530008, created on 25 October 2016 - link opens in a new window - 7 pages (7 pages)
19 Sep 2016	CS01	Confirmation statement made on 1 August 2016 with updates	View PDF Confirmation statement made on 1 August 2016 with updates - link opens in a new window - 9 pages (9 pages)
05 Sep 2016	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 17 pages (17 pages)
12 Jul 2016	TM01	Termination of appointment of Mark Timothy Nutter as a director on 29 June 2016	View PDF Termination of appointment of Mark Timothy Nutter as a director on 29 June 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	TM02	Termination of appointment of Karen Marsh as a secretary on 19 May 2016	View PDF Termination of appointment of Karen Marsh as a secretary on 19 May 2016 - link opens in a new window - 2 pages (2 pages)
07 Jun 2016	AP03	Appointment of Peter Haining as a secretary on 19 May 2016	View PDF Appointment of Peter Haining as a secretary on 19 May 2016 - link opens in a new window - 3 pages (3 pages)
06 Jun 2016	AP01	Appointment of Mr Mark Timothy Nutter as a director on 19 May 2016	View PDF Appointment of Mr Mark Timothy Nutter as a director on 19 May 2016 - link opens in a new window - 3 pages (3 pages)
18 Apr 2016	TM01	Termination of appointment of John Joseph Halton as a director on 1 April 2016	View PDF Termination of appointment of John Joseph Halton as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Jan 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
21 Oct 2015	AA	Total exemption full accounts made up to 31 March 2015	View PDF Total exemption full accounts made up to 31 March 2015 - link opens in a new window - 9 pages (9 pages)
05 Oct 2015	AA01	Previous accounting period extended from 31 December 2014 to 31 March 2015	View PDF Previous accounting period extended from 31 December 2014 to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
24 Sep 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 28.928	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 28.928 - link opens in a new window - 17 pages (17 pages)
20 May 2015	AP01	Appointment of Mr John Lawford Macmichael as a director on 1 April 2015	View PDF Appointment of Mr John Lawford Macmichael as a director on 1 April 2015 - link opens in a new window - 3 pages (3 pages)
17 May 2015	AP03	Appointment of Karen Marsh as a secretary on 1 April 2015	View PDF Appointment of Karen Marsh as a secretary on 1 April 2015 - link opens in a new window - 3 pages (3 pages)

1
2
3
4
5
6
7

Tell us what you think of this service Is there anything wrong with this page?