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GARDWELL SECURITY (PETERBOROUGH) LIMITED

Company number 01960363

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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)
04 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
06 Apr 2017 DS01 Application to strike the company off the register
17 Feb 2017 AA Accounts for a dormant company made up to 30 September 2016
05 Oct 2016 TM01 Termination of appointment of Michael Martin Taubman as a director on 30 September 2016
22 Sep 2016 CS01 Confirmation statement made on 24 August 2016 with updates
25 Jan 2016 AA Accounts for a dormant company made up to 30 September 2015
30 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 101
03 Jul 2015 AA Accounts for a dormant company made up to 30 September 2014
18 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 101
28 Jul 2014 AP03 Appointment of Mr Michael Martin Taubman as a secretary on 27 June 2014
04 Jul 2014 TM02 Termination of appointment of Stephen Heywood as a secretary
21 Jan 2014 AA Accounts for a dormant company made up to 30 September 2013
06 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 101
01 Feb 2013 AA Accounts for a dormant company made up to 30 September 2012
31 Aug 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
13 Jan 2012 AA Accounts for a dormant company made up to 30 September 2011
30 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
30 Sep 2011 AD03 Register(s) moved to registered inspection location
29 Sep 2011 AD02 Register inspection address has been changed
20 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 Jan 2011 AA Accounts for a dormant company made up to 30 September 2010
28 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
28 Sep 2010 CH01 Director's details changed for Mr Mark Anthony Duffy on 31 August 2010