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GAINSBURGH LIMITED

Company number 02757554

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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)
14 Aug 2014 AP01 Appointment of Mr Mark Simon Sutton as a director on 14 April 2014
09 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-09
  • GBP 2,000
04 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
29 Jul 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
  • GBP 2,000
30 Jul 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
14 May 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Nov 2011 AP03 Appointment of Mr Mark Simon Sutton as a secretary
11 Oct 2011 TM02 Termination of appointment of Basil Gillett as a secretary
06 Oct 2011 TM01 Termination of appointment of Martin Griffiths as a director
06 Oct 2011 AP01 Appointment of Mr Mark Christopher Foster as a director
20 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
03 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
05 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
02 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
02 Nov 2009 AD01 Registered office address changed from Suite 45 3Rd Floor Port of Liverpool Building Pier Head Liverpool Merseyside L3 1BZ on 2 November 2009
14 Sep 2009 225 Accounting reference date extended from 31/08/2009 to 31/12/2009
07 Aug 2009 363a Return made up to 29/07/09; full list of members
01 Jun 2009 AA Full accounts made up to 31 August 2008
19 Sep 2008 288c Director's change of particulars / michael odonoghue / 16/09/2008
13 Aug 2008 363a Return made up to 29/07/08; full list of members
19 Jun 2008 AA Full accounts made up to 31 August 2007
21 Aug 2007 363a Return made up to 29/07/07; full list of members
24 Jul 2007 288c Secretary's particulars changed
13 Jun 2007 AA Full accounts made up to 31 August 2006