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GANMOR SECRETARIES LIMITED

Company number 03182277

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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)
24 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2019 DS01 Application to strike the company off the register
05 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
24 Sep 2018 AA Micro company accounts made up to 31 July 2018
03 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
11 Oct 2017 AA Micro company accounts made up to 31 July 2017
12 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
10 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
23 Feb 2017 SH01 Statement of capital following an allotment of shares on 1 February 2017
  • GBP 5
13 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 4
04 Sep 2015 AA Total exemption small company accounts made up to 31 July 2015
30 Apr 2015 CH01 Director's details changed for Mrs Nicole Paulina Tucker on 24 April 2015
27 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 4
13 Feb 2015 TM01 Termination of appointment of Heather Patrica Birch as a director on 13 February 2015
12 Nov 2014 AP03 Appointment of Mr Peter David Tucker as a secretary on 12 November 2014
07 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
16 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 4
05 Feb 2014 AAMD Amended accounts made up to 31 July 2013
29 Jan 2014 AP01 Appointment of Mrs Heather Patrica Birch as a director
29 Jan 2014 TM01 Termination of appointment of Peter Tucker as a director
29 Jan 2014 TM02 Termination of appointment of Natalie Sara Spalton as a secretary
29 Jan 2014 AP01 Appointment of Mrs Nicole Paulina Tucker as a director
29 Jan 2014 TM01 Termination of appointment of James Birch as a director
29 Jan 2014 TM01 Termination of appointment of Philip Abbott as a director