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GANT UK LIMITED

Company number 02474645

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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)
07 Nov 2018 TM01 Termination of appointment of Mats Patrik Nilsson as a director on 12 June 2018
11 Jun 2018 AA Full accounts made up to 31 December 2017
27 Feb 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
12 Sep 2017 AA Full accounts made up to 31 December 2016
13 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
27 Jan 2017 AP01 Appointment of Mr Rolf Patrik Söderström as a director on 15 September 2016
24 Jan 2017 TM01 Termination of appointment of Olof Marcus Lorendal as a director on 15 September 2016
08 Oct 2016 AA Full accounts made up to 31 December 2015
22 Aug 2016 AD01 Registered office address changed from 2 Basil Street Knightsbridge London SW3 1AA to Floor 2, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 22 August 2016
02 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 200,000
01 Oct 2015 AA Full accounts made up to 31 December 2014
27 Feb 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 200,000
04 Feb 2015 AP01 Appointment of Mr Mats Patrik Nilsson as a director on 30 January 2015
03 Feb 2015 TM01 Termination of appointment of Tracy Stone as a director on 30 January 2015
19 Mar 2014 AA Full accounts made up to 31 December 2013
27 Feb 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 200,000
17 Feb 2014 AP01 Appointment of Mr Olof Marcus Lorendal as a director
17 Feb 2014 AP01 Appointment of Mr Peter Richard Lay as a director
08 Jan 2014 TM02 Termination of appointment of Yashar Rasekh as a secretary
08 Jan 2014 AP03 Appointment of Mr Peter Richard Lay as a secretary
09 Apr 2013 AA Full accounts made up to 31 December 2012
27 Feb 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
12 Dec 2012 CH01 Director's details changed for Tracy Stone on 9 August 2012
12 Dec 2012 AP01 Appointment of Mr Fergus Cecil Bruce Patterson as a director
12 Dec 2012 TM01 Termination of appointment of Dirk Stoppelenburg as a director