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G.J.T. LIMITED

Company number 04125517

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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)
05 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
22 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
23 Aug 2016 MR04 Satisfaction of charge 041255170010 in full
27 Jun 2016 AD01 Registered office address changed from 14 Leacroft Road Birchwood Warrington Cheshire WA3 6PJ to 261 Europa Boulevard Europa Boulevard Westbrook Warrington Cheshire WA5 7TN on 27 June 2016
16 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2016 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 90,300
17 Feb 2016 MR01 Registration of charge 041255170018, created on 15 February 2016
17 Feb 2016 MR01 Registration of charge 041255170017, created on 15 February 2016
22 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 90,000
29 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
06 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
16 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 90,000
18 Jun 2014 MR04 Satisfaction of charge 6 in full
18 Jun 2014 MR04 Satisfaction of charge 9 in full
18 Jun 2014 MR04 Satisfaction of charge 8 in full
18 Jun 2014 MR04 Satisfaction of charge 7 in full
13 Jun 2014 MR04 Satisfaction of charge 041255170014 in full
12 Jun 2014 MR01 Registration of charge 041255170014
12 Jun 2014 MR01 Registration of charge 041255170015
12 Jun 2014 MR01 Registration of charge 041255170016
18 Mar 2014 MR01 Registration of charge 041255170013
21 Dec 2013 MR01 Registration of charge 041255170012
17 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 90,000
11 Dec 2013 MR01 Registration of charge 041255170011
16 Sep 2013 AA Group of companies' accounts made up to 31 March 2013