- Company Overview for GAUDIO PROPERTIES LIMITED (03016633)
- Filing history for GAUDIO PROPERTIES LIMITED (03016633)
- People for GAUDIO PROPERTIES LIMITED (03016633)
- Charges for GAUDIO PROPERTIES LIMITED (03016633)
- More for GAUDIO PROPERTIES LIMITED (03016633)
| 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) |
|---|---|---|---|
| 13 Sep 2017 | CS01 | Confirmation statement made on 8 September 2017 with updates | |
| 13 Sep 2017 | CH01 | Director's details changed for Toby Charles Osborne on 8 September 2017 | |
| 10 Nov 2016 | RESOLUTIONS |
Resolutions
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| 04 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 09 Sep 2016 | CS01 | Confirmation statement made on 8 September 2016 with updates | |
| 08 Sep 2016 | CS01 | Confirmation statement made on 7 September 2016 with updates | |
| 01 Sep 2016 | CERTNM |
Company name changed tho consulting LIMITED\certificate issued on 01/09/16
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|
| 01 Sep 2016 | CONNOT | Change of name notice | |
| 24 Aug 2016 | AD01 | Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to Kingsmead Cranbrook Road Biddenden Kent TN27 8ER on 24 August 2016 | |
| 18 Jul 2016 | SH01 |
Statement of capital following an allotment of shares on 24 June 2016
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| 29 Jun 2016 | CH01 | Director's details changed for Valerie Margaret Osborne on 29 June 2016 | |
| 29 Jun 2016 | CH01 | Director's details changed for Terence Hamilton Osborne on 29 June 2016 | |
| 29 Jun 2016 | CH01 | Director's details changed for Toby Charles Osborne on 29 June 2016 | |
| 11 Feb 2016 | AR01 |
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
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| 01 Feb 2016 | CH04 | Secretary's details changed for Wsm Services Limited on 16 March 2015 | |
| 11 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 01 May 2015 | AD01 | Registered office address changed from Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 1 May 2015 | |
| 16 Feb 2015 | AR01 |
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
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| 15 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 10 Mar 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-03-10
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|
| 08 Apr 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 01 Feb 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders | |
| 02 May 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 21 Feb 2012 | AR01 | Annual return made up to 31 January 2012 with full list of shareholders | |
| 20 Feb 2012 | CH01 | Director's details changed for Valerie Margaret Osborne on 3 January 2012 |