GAZELEY MARSH LEYS LIMITED

Company number 04170449

Date	Type	Description	View / Download
16 Oct 2018	CS01	Confirmation statement made on 22 September 2018 with no updates	(3 pages)
13 Feb 2018	PSC02	Notification of Pearl Income Holdings Uk Limited as a person with significant control on 20 December 2017	(2 pages)
13 Feb 2018	PSC02	Notification of Pearl Income Investments Uk Limited as a person with significant control on 20 December 2017	(2 pages)
13 Feb 2018	PSC02	Notification of Gazeley Uk Limited as a person with significant control on 20 December 2017	(2 pages)
13 Feb 2018	PSC07	Cessation of Brookfield Asset Management Inc as a person with significant control on 20 December 2017	(1 page)
12 Dec 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
25 Sep 2017	CS01	Confirmation statement made on 22 September 2017 with no updates	(3 pages)
05 Jan 2017	AA	Full accounts made up to 31 December 2015	(18 pages)
07 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Sep 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(5 pages)
22 Sep 2016	CH01	Director's details changed for Mr Shane Roger Kelly on 22 September 2016	(2 pages)
20 Apr 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1	(19 pages)
03 Feb 2016	TM01	Termination of appointment of Nigel William John Godfrey as a director on 20 January 2016	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
19 Jun 2015	AUD	Auditor's resignation	(3 pages)
02 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 1	(5 pages)
08 Oct 2014	CH01	Director's details changed for Mr Alexander Christopher Verbeek on 1 August 2014	(2 pages)
08 Oct 2014	CH01	Director's details changed for Mr Shane Roger Kelly on 1 August 2014	(2 pages)
08 Oct 2014	CH03	Secretary's details changed for Shane Roger Kelly on 1 August 2014	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
31 Jul 2014	AD01	Registered office address changed from 16 Palace Street Cardinal Place London SW1E 5JQ to 6Th Floor 99 Bishopsgate London EC2M 3XD on 31 July 2014	(1 page)
08 Apr 2014	AP03	Appointment of Shane Roger Kelly as a secretary	(2 pages)
07 Apr 2014	AP01	Appointment of Mr Shane Roger Kelly as a director	(2 pages)
07 Apr 2014	TM02	Termination of appointment of Stuart Berkoff as a secretary	(1 page)