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GAZELLE HOLDINGS LIMITED

Company number 04594110

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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)
12 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
13 Feb 2012 AD01 Registered office address changed from 134/136 High Street Epping Essex CM16 4AG United Kingdom on 13 February 2012
09 Feb 2012 4.20 Statement of affairs with form 4.19
09 Feb 2012 600 Appointment of a voluntary liquidator
09 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-01-27
15 Nov 2011 TM01 Termination of appointment of Stuart James Gordon as a director on 7 October 2011
15 Nov 2011 TM02 Termination of appointment of Eric Norman Charles Eustance as a secretary on 7 October 2011
15 Nov 2011 AD01 Registered office address changed from Units B & C Luytens Industrial Centre Bilton Road, Basingstoke Hants RG24 8LJ on 15 November 2011
15 Nov 2011 AP03 Appointment of Mr Donald Hayes as a secretary on 7 October 2011
15 Nov 2011 AP01 Appointment of Mr Nigel Charles Hudson as a director on 7 October 2011
15 Nov 2011 AP01 Appointment of Mr Daniel John Flitterman as a director on 7 October 2011
14 Nov 2011 TM01 Termination of appointment of Melanie Gordon as a director on 7 October 2011
21 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
02 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
Statement of capital on 2010-11-02
  • GBP 40
02 Nov 2010 CH01 Director's details changed for Mr Stuart James Gordon on 1 September 2010
06 Oct 2010 SH01 Statement of capital following an allotment of shares on 8 September 2010
  • GBP 40
26 Apr 2010 AA Accounts for a dormant company made up to 31 October 2009
03 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
03 Nov 2009 AD03 Register(s) moved to registered inspection location
02 Nov 2009 CH01 Director's details changed for Ms Melanie Gordon on 2 November 2009
02 Nov 2009 CH01 Director's details changed for Mr Stuart James Gordon on 2 November 2009
02 Nov 2009 AD02 Register inspection address has been changed
02 Oct 2009 288c Director's Change of Particulars / stuart gordon / 29/09/2009 / Post Code was: RG23 7HT, now: RG24 7HT
23 Sep 2009 288c Director's Change of Particulars / stuart gordon / 23/09/2009 / Area was: , now: old basing; Post Town was: old basing, now: basingstoke