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GEL123 LIMITED

Company number 04322517

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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)
23 Apr 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
19 Dec 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
21 Jun 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 March 2017
26 Apr 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-10
26 Apr 2017 CONNOT Change of name notice
11 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
21 Dec 2016 CS01 Confirmation statement made on 14 November 2016 with updates
12 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
10 Dec 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
15 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
19 Dec 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
04 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
30 Jan 2014 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1
12 Jul 2013 AA01 Previous accounting period shortened from 30 September 2013 to 30 June 2013
12 Jul 2013 AA Accounts for a dormant company made up to 30 September 2012
09 Jul 2013 AA01 Previous accounting period shortened from 30 November 2012 to 30 September 2012
28 Jun 2013 TM02 Termination of appointment of Hilary Jenkins as a secretary
28 Jun 2013 TM01 Termination of appointment of Russell Jenkins as a director
28 Jun 2013 AP01 Appointment of Mr Gareth Edward Lynn as a director
22 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
16 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
17 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
18 May 2011 AA Accounts for a dormant company made up to 30 November 2010