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GOTT HOLDINGS LIMITED

Company number 02333151

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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)
10 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2019 DS01 Application to strike the company off the register
15 Oct 2019 AP01 Appointment of Mr Martyn James Robinson as a director on 15 October 2019
15 Oct 2019 AP01 Appointment of Mr Carl Beardshall as a director on 15 October 2019
15 Oct 2019 TM01 Termination of appointment of Morten Schott Knudsen as a director on 15 October 2019
15 Oct 2019 TM01 Termination of appointment of Andrew Michael James Cracknell as a director on 15 October 2019
27 Mar 2019 AP01 Appointment of Mr Morten Schott Knudsen as a director on 20 March 2019
22 Feb 2019 AP01 Appointment of Mr Andrew Michael James Cracknell as a director on 15 February 2019
20 Feb 2019 TM01 Termination of appointment of Tommy Bro Moelgaard as a director on 15 February 2019
18 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
27 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
13 Jun 2018 TM01 Termination of appointment of Stephen Ronald William Francis as a director on 5 June 2018
14 Feb 2018 AP01 Appointment of Mr Tommy Bro Moelgaard as a director on 5 February 2018
13 Feb 2018 TM01 Termination of appointment of Helen Margaret Glennie as a director on 5 February 2018
01 Feb 2018 CS01 Confirmation statement made on 9 January 2018 with updates
02 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
13 Nov 2017 SH20 Statement by Directors
13 Nov 2017 SH19 Statement of capital on 13 November 2017
  • GBP 1
13 Nov 2017 CAP-SS Solvency Statement dated 19/10/17
13 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c & capital redemption reserve be cancelled 19/10/2017
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2017 TM02 Termination of appointment of Christopher Malcolm Terry as a secretary on 29 June 2017
29 Jun 2017 AP01 Appointment of Mrs Helen Margaret Glennie as a director on 29 June 2017
29 Jun 2017 AP01 Appointment of Mr Stephen Ronald William Francis as a director on 29 June 2017