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GIVING EMPLOYEES' TRUSTEES LIMITED

Company number 04109407

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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)
26 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 Apr 2018 DS01 Application to strike the company off the register
24 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with no updates
13 Oct 2017 TM01 Termination of appointment of Zarine Kharas as a director on 2 October 2017
13 Oct 2017 TM02 Termination of appointment of Zarine Kharas as a secretary on 2 October 2017
13 Oct 2017 TM01 Termination of appointment of Anne Marie Paule Monique Huby as a director on 2 October 2017
13 Oct 2017 AP01 Appointment of Mr Anthony William Boor as a director on 2 October 2017
13 Oct 2017 AP01 Appointment of Mr Jon Walter Olson as a director on 2 October 2017
18 Sep 2017 AA Accounts for a dormant company made up to 30 November 2016
17 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
08 Sep 2016 AA Accounts for a dormant company made up to 30 November 2015
11 Dec 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
04 Oct 2015 AA Accounts for a dormant company made up to 30 November 2014
27 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
04 Sep 2014 AA Accounts for a dormant company made up to 30 November 2013
15 Jul 2014 AD01 Registered office address changed from Blue Fin Building 2Nd Floor Blue Fin Building 110 Southwark Street London SE1 0TA England to Blue Fin Building 2Nd Floor 110 Southwark Street London SE1 0TA on 15 July 2014
15 Jul 2014 AD01 Registered office address changed from 1St Floor 30 Eastbourne Terrace Paddington London W2 6LA to Blue Fin Building 2Nd Floor 110 Southwark Street London SE1 0TA on 15 July 2014
27 Jan 2014 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1
22 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
24 Jan 2013 AR01 Annual return made up to 13 November 2012 with full list of shareholders
16 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
21 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
09 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
29 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders