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THE CO2 GAS COMPANY LIMITED

Company number 03767518

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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 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
27 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
07 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100,000
30 Sep 2014 AD01 Registered office address changed from Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 30 September 2014
23 Jul 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100,000
23 Jul 2014 CH01 Director's details changed for Mr Serge Noel Smadja on 4 May 2014
21 Mar 2014 AAMD Amended accounts made up to 31 October 2013
27 Feb 2014 AA Total exemption full accounts made up to 31 October 2013
22 Jan 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 31/10/2013
03 Jan 2014 SH01 Statement of capital following an allotment of shares on 2 January 2014
  • GBP 100,000
  • ANNOTATION A second filed SH01 was registered on 22/01/2014
19 Jun 2013 AAMD Amended accounts made up to 31 October 2012
13 Jun 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
20 May 2013 AA Total exemption full accounts made up to 31 October 2012
10 May 2013 MR01 Registration of charge 037675180004
07 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Jun 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
19 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
15 Jun 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
15 Jun 2011 CH03 Secretary's details changed for Mr Serge Smadja on 4 May 2011
15 Jun 2011 CH01 Director's details changed for Serge Noel Smadja on 4 May 2011
19 Apr 2011 AA Accounts for a small company made up to 31 October 2010
05 Aug 2010 AA Accounts for a small company made up to 31 October 2009
03 Jun 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Serge Noel Smadja on 4 May 2010