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GOOCH & HOUSEGO (TORQUAY) LIMITED

Company number 04381203

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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)
02 Jun 2016 AA Full accounts made up to 30 September 2015
11 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 156,055
04 Jun 2015 AA Full accounts made up to 30 September 2014
17 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 156,055
06 Jan 2015 TM01 Termination of appointment of Gareth Colin Watson Jones as a director on 31 December 2014
18 Dec 2014 MR04 Satisfaction of charge 2 in full
18 Dec 2014 MR04 Satisfaction of charge 3 in full
24 Nov 2014 MR01 Registration of charge 043812030004, created on 14 November 2014
17 Nov 2014 AP01 Appointment of Mr Mark John Alexander Webster as a director on 1 October 2014
14 Nov 2014 TM02 Termination of appointment of Andrew Boteler as a secretary on 31 October 2014
31 Oct 2014 AP03 Appointment of Mr Gareth James Crowe as a secretary on 31 October 2014
07 Jul 2014 AA Accounts made up to 30 September 2013
04 Jun 2014 TM01 Termination of appointment of Terry Scribbins as a director
11 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 624,999.96289
03 Jul 2013 AA Accounts made up to 30 September 2012
15 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
04 Jul 2012 AA Accounts made up to 30 September 2011
13 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
13 Apr 2011 AA Accounts made up to 30 September 2010
12 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Credut agreement/ debenture 31/03/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 3
11 Mar 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
07 Apr 2010 AA Accounts made up to 30 September 2009
24 Feb 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Mr Andrew Boteler on 1 October 2009