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GENTOO VENTURES LIMITED

Company number 04565964

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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)
07 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jan 2019	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
25 Oct 2018	CS01	Confirmation statement made on 17 October 2018 with no updates	View PDF Confirmation statement made on 17 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages)
24 Oct 2017	CS01	Confirmation statement made on 17 October 2017 with no updates	View PDF Confirmation statement made on 17 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2017	AP03	Appointment of Mr Simon Walker as a secretary on 26 May 2017	View PDF Appointment of Mr Simon Walker as a secretary on 26 May 2017 - link opens in a new window - 2 pages (2 pages)
26 May 2017	TM02	Termination of appointment of Alice Hermione Laura Ambrose-Thurman as a secretary on 26 May 2017	View PDF Termination of appointment of Alice Hermione Laura Ambrose-Thurman as a secretary on 26 May 2017 - link opens in a new window - 1 page (1 page)
02 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages)
18 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	View PDF Confirmation statement made on 17 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Aug 2016	AP01	Appointment of Mrs Louise Bassett as a director on 1 August 2016	View PDF Appointment of Mrs Louise Bassett as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
05 Aug 2016	TM01	Termination of appointment of Simon Walker as a director on 1 August 2016	View PDF Termination of appointment of Simon Walker as a director on 1 August 2016 - link opens in a new window - 1 page (1 page)
05 Aug 2016	AP03	Appointment of Mrs Alice Hermione Laura Ambrose-Thurman as a secretary on 1 August 2016	View PDF Appointment of Mrs Alice Hermione Laura Ambrose-Thurman as a secretary on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
30 Oct 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100	View PDF Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
29 Dec 2014	AA	Total exemption full accounts made up to 31 March 2014	View PDF Total exemption full accounts made up to 31 March 2014 - link opens in a new window - 9 pages (9 pages)
17 Oct 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 100	View PDF Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Oct 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 14 pages (14 pages)
17 Oct 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 100	View PDF Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Feb 2013	AP01	Appointment of Mr Simon Walker as a director	View PDF Appointment of Mr Simon Walker as a director - link opens in a new window - 2 pages (2 pages)
22 Feb 2013	TM01	Termination of appointment of Ian Self as a director	View PDF Termination of appointment of Ian Self as a director - link opens in a new window - 1 page (1 page)
22 Feb 2013	TM01	Termination of appointment of Lynn Jordison as a director	View PDF Termination of appointment of Lynn Jordison as a director - link opens in a new window - 1 page (1 page)
22 Feb 2013	TM01	Termination of appointment of John Harrison as a director	View PDF Termination of appointment of John Harrison as a director - link opens in a new window - 1 page (1 page)
22 Feb 2013	TM02	Termination of appointment of Stephen Lanaghan as a secretary	View PDF Termination of appointment of Stephen Lanaghan as a secretary - link opens in a new window - 1 page (1 page)

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