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GAZELLE COURIERS LIMITED

Company number 02845267

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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)
12 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
12 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
10 Apr 2015 4.68 Liquidators' statement of receipts and payments to 26 January 2015
31 Mar 2014 4.68 Liquidators' statement of receipts and payments to 26 January 2014
03 Apr 2013 4.68 Liquidators' statement of receipts and payments to 26 January 2013
09 Feb 2012 4.20 Statement of affairs with form 4.19
09 Feb 2012 600 Appointment of a voluntary liquidator
09 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Jan 2012 AD01 Registered office address changed from 134/136 High Street Epping Essex CM16 4AG United Kingdom on 19 January 2012
15 Nov 2011 AD01 Registered office address changed from Units B & C Lutyens Industrial Centre Bilton Road Basingstoke Hampshire RG24 8LJ on 15 November 2011
15 Nov 2011 TM02 Termination of appointment of Eric Eustance as a secretary
15 Nov 2011 TM01 Termination of appointment of James Tabeart as a director
15 Nov 2011 TM01 Termination of appointment of Stuart Gordon as a director
15 Nov 2011 TM01 Termination of appointment of Melanie Gordon as a director
15 Nov 2011 AP03 Appointment of Mr Donald Hayes as a secretary
15 Nov 2011 AP01 Appointment of Mr Nigel Charles Hudson as a director
15 Nov 2011 AP01 Appointment of Mr Daniel John Flitterman as a director
09 Nov 2011 AA Total exemption small company accounts made up to 31 October 2010
26 Sep 2011 CH01 Director's details changed for Mr James Tabeart on 1 September 2011
02 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
Statement of capital on 2011-08-02
  • GBP 1,002
30 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 7
02 Nov 2010 CH01 Director's details changed for Mr Stuart James Gordon on 1 September 2010
15 Oct 2010 TM01 Termination of appointment of William Morley as a director
07 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
07 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3