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GAZELLE BOOK SERVICES LIMITED

Company number 02175658

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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)
16 Jan 2018 AP03 Appointment of Mr David James Burnham as a secretary on 28 December 2017
15 Jan 2018 TM02 Termination of appointment of Paul David Knight as a secretary on 28 December 2017
15 Jan 2018 TM01 Termination of appointment of Paul David Knight as a director on 28 December 2017
02 Nov 2017 AA Accounts for a small company made up to 31 March 2017
14 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
11 Jan 2017 AA Accounts for a small company made up to 31 March 2016
15 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
15 Sep 2016 CH01 Director's details changed for Mr Kevin Dixon on 5 September 2016
06 Jan 2016 AA Accounts for a small company made up to 31 March 2015
17 Dec 2015 AP01 Appointment of Mr Marvin James Blagden as a director on 1 December 2015
18 Nov 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 41,014
29 Sep 2015 TM01 Termination of appointment of Mark Henderson Trotter as a director on 29 September 2015
15 Jul 2015 CH01 Director's details changed for Mr Kevin Dixon on 15 July 2015
06 Jul 2015 AP01 Appointment of Mr Kevin Dixon as a director on 1 July 2015
13 Jan 2015 AA Accounts for a small company made up to 31 March 2014
10 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 41,014
10 Dec 2014 AD01 Registered office address changed from Kensal House 77 Springfield Road Chelmsford Essex CM2 6JG to Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU on 10 December 2014
11 Dec 2013 AA Accounts for a small company made up to 31 March 2013
21 Nov 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 41,014
18 Sep 2013 AP01 Appointment of Mr Mark Henderson Trotter as a director
18 Sep 2013 AP03 Appointment of Mr Paul David Knight as a secretary
18 Sep 2013 AP01 Appointment of Mr Paul David Knight as a director
16 Sep 2013 AD01 Registered office address changed from Hightown White Cross Mills Lancaster Lancashire LA1 4XS on 16 September 2013
13 Sep 2013 TM02 Termination of appointment of Brian Haywood as a secretary