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GUSTERSON PALMER LIMITED

Company number 04667268

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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)
09 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Apr 2011 DS01 Application to strike the company off the register
11 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Apr 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
Statement of capital on 2010-04-16
  • GBP 111
16 Apr 2010 CH01 Director's details changed for John Michael Palmer on 17 February 2010
16 Apr 2010 CH01 Director's details changed for Jonathan Richard Llewellyn James on 17 February 2010
11 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
12 Mar 2009 363a Return made up to 17/02/09; full list of members
07 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
07 Mar 2008 363a Return made up to 17/02/08; full list of members
14 Nov 2007 88(2)R Ad 10/10/07--------- £ si 1@1=1 £ ic 112/113
14 Nov 2007 123 Nc inc already adjusted 10/10/07
14 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Oct 2007 88(2)R Ad 12/10/07--------- £ si 1@1=1 £ ic 111/112
14 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
23 Mar 2007 363s Return made up to 17/02/07; full list of members
22 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
02 Mar 2006 363s Return made up to 17/02/06; full list of members
05 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
24 Feb 2005 363s Return made up to 17/02/05; full list of members
20 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
11 Mar 2004 363s Return made up to 17/02/04; full list of members