Companies House does not verify the accuracy of the information filed

Advanced company search

GUSTAFSON P LIMITED

Company number 03454582

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Jul 2012	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)
25 Jun 2012	AD01	Registered office address changed from Linton House 39-51 Highgate Road London NW5 1RS on 25 June 2012	View PDF Registered office address changed from Linton House 39-51 Highgate Road London NW5 1RS on 25 June 2012 - link opens in a new window - 1 page (1 page)
03 Apr 2012	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)
19 Mar 2012	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)
02 Dec 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-11-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-11-30 - link opens in a new window - 2 pages (2 pages)
02 Dec 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders Statement of capital on 2011-11-01 GBP 1,000	View PDF Annual return made up to 23 October 2011 with full list of shareholders Statement of capital on 2011-11-01 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
05 Oct 2011	AA	Total exemption full accounts made up to 31 July 2011	View PDF Total exemption full accounts made up to 31 July 2011 - link opens in a new window - 14 pages (14 pages)
10 Nov 2010	AA	Total exemption full accounts made up to 31 July 2010	View PDF Total exemption full accounts made up to 31 July 2010 - link opens in a new window - 14 pages (14 pages)
25 Oct 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	View PDF Annual return made up to 23 October 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Oct 2010	AA01	Previous accounting period shortened from 31 October 2010 to 31 July 2010	View PDF Previous accounting period shortened from 31 October 2010 to 31 July 2010 - link opens in a new window - 1 page (1 page)
14 Jul 2010	AA	Total exemption full accounts made up to 31 October 2009	View PDF Total exemption full accounts made up to 31 October 2009 - link opens in a new window - 15 pages (15 pages)
25 Nov 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	View PDF Annual return made up to 23 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Nov 2009	CH01	Director's details changed for Kathryn Gustafson on 23 October 2009	View PDF Director's details changed for Kathryn Gustafson on 23 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	CH01	Director's details changed for Mary Martha Bowman on 23 October 2009	View PDF Director's details changed for Mary Martha Bowman on 23 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	CH01	Director's details changed for Neil Porter on 23 October 2009	View PDF Director's details changed for Neil Porter on 23 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Aug 2009	AA	Total exemption full accounts made up to 31 October 2008	View PDF Total exemption full accounts made up to 31 October 2008 - link opens in a new window - 15 pages (15 pages)
25 Jun 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Jun 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
09 Dec 2008	363a	Return made up to 23/10/08; full list of members	View PDF Return made up to 23/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
17 Nov 2008	363a	Return made up to 23/10/07; full list of members	View PDF Return made up to 23/10/07; full list of members - link opens in a new window - 4 pages (4 pages)
28 Jul 2008	AA	Total exemption full accounts made up to 31 October 2007	View PDF Total exemption full accounts made up to 31 October 2007 - link opens in a new window - 14 pages (14 pages)
07 Feb 2008	287	Registered office changed on 07/02/08 from: linton house 39-51 highgate road london NW5 1RS	View PDF Registered office changed on 07/02/08 from: linton house 39-51 highgate road london NW5 1RS - link opens in a new window - 1 page (1 page)
28 Jan 2008	287	Registered office changed on 28/01/08 from: unit d 3RD floor linton house, 39-51 highgate road london NW5 1RS	View PDF Registered office changed on 28/01/08 from: unit d 3RD floor linton house, 39-51 highgate road london NW5 1RS - link opens in a new window - 1 page (1 page)
19 Apr 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?