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GNZ HOLDINGS LIMITED

Company number 03306943

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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)
15 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Co strike off & co business 26/09/2018	View PDF Resolutions RES13 ‐ Co strike off & co business 26/09/2018 - link opens in a new window - 2 pages (2 pages)
10 Oct 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	SH19	Statement of capital on 27 September 2018 GBP 1.00	View PDF Statement of capital on 27 September 2018 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Sep 2018	CAP-SS	Solvency Statement dated 25/09/18	View PDF Solvency Statement dated 25/09/18 - link opens in a new window - 1 page (1 page)
25 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
07 Mar 2018	CS01	Confirmation statement made on 21 February 2018 with no updates	View PDF Confirmation statement made on 21 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
10 Mar 2017	CS01	Confirmation statement made on 21 February 2017 with updates	View PDF Confirmation statement made on 21 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
30 Nov 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
01 Aug 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-07-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-07-26 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Mar 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 137,000,001	View PDF Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 137,000,001 - link opens in a new window - 4 pages (4 pages)
27 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
18 Mar 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 137,000,001	View PDF Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 137,000,001 - link opens in a new window - 4 pages (4 pages)
20 Nov 2014	TM01	Termination of appointment of Derek Charles Stone as a director on 24 October 2014	View PDF Termination of appointment of Derek Charles Stone as a director on 24 October 2014 - link opens in a new window - 2 pages (2 pages)
20 Nov 2014	TM01	Termination of appointment of Frank Talbot Mcfaden as a director on 24 October 2014	View PDF Termination of appointment of Frank Talbot Mcfaden as a director on 24 October 2014 - link opens in a new window - 2 pages (2 pages)
20 Nov 2014	AD01	Registered office address changed from C/O Danaher Uk Industries Ltd Suite 31 the Quadrant 99 Parkway Avenue Parkway Business Park Sheffield South Yorkshire S9 4WG to 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 20 November 2014	View PDF Registered office address changed from C/O Danaher Uk Industries Ltd Suite 31 the Quadrant 99 Parkway Avenue Parkway Business Park Sheffield South Yorkshire S9 4WG to 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 20 November 2014 - link opens in a new window - 2 pages (2 pages)
16 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
17 Mar 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 137,000,001	View PDF Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 137,000,001 - link opens in a new window - 6 pages (6 pages)
15 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
28 Feb 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	View PDF Annual return made up to 21 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Oct 2012	TM01	Termination of appointment of Philip Whitehead as a director	View PDF Termination of appointment of Philip Whitehead as a director - link opens in a new window - 2 pages (2 pages)

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