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G.S. PARTICIPATION LTD

Company number 04304963

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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)
10 Aug 2016 AP01 Appointment of Coenradus Bernardus Boogaart as a director on 8 August 2016
29 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
09 Nov 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
03 Nov 2015 AD01 Registered office address changed from Becket House 1 Lambeth Palace Road London SE1 7EU to 6 More London Place London SE1 2DA on 3 November 2015
16 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
28 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1
12 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
28 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1
09 Jul 2013 TM01 Termination of appointment of Petrus Jongstra as a director
09 Jul 2013 AP01 Appointment of Marcel Andre Van Loo as a director
05 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
01 Nov 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
20 Dec 2011 AA Accounts for a dormant company made up to 30 June 2011
11 Nov 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
02 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
21 Oct 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
22 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
28 Jan 2010 TM01 Termination of appointment of Mark Otty as a director
28 Jan 2010 TM01 Termination of appointment of Herman Hulst as a director
28 Jan 2010 AP01 Appointment of Mr Petrus Johannes Alouisius Maria Jongstra as a director
21 Oct 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
21 Oct 2009 CH01 Director's details changed for Mark David Otty on 21 October 2009
21 Oct 2009 CH01 Director's details changed for Herman Alex Henk Hulst on 21 October 2009
21 Oct 2009 TM02 Termination of appointment of Hackwood Secretaries Limited as a secretary
29 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008