Advanced company searchLink opens in new window

GARDNER-SHAW (LONDON) LIMITED

Company number 04674305

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 May 2017 MR04 Satisfaction of charge 1 in full
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
29 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 May 2015
28 May 2016 DISS40 Compulsory strike-off action has been discontinued
13 May 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
03 May 2016 GAZ1 First Gazette notice for compulsory strike-off
11 Dec 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 170,101
30 Sep 2015 AA Total exemption small company accounts made up to 31 May 2014
22 Sep 2015 AD01 Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 2HA to 339 Two Mile Hill Road Kingswood Bristol BS15 1AN on 22 September 2015
15 Jul 2015 DISS40 Compulsory strike-off action has been discontinued
03 Jun 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
24 Dec 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 170,101
19 Dec 2014 AA01 Previous accounting period extended from 31 March 2014 to 31 May 2014
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Dec 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
23 Dec 2013 AD01 Registered office address changed from 12 Thames Road Barking Essex IG11 0HZ United Kingdom on 23 December 2013
01 Nov 2013 TM01 Termination of appointment of Tanya Diana Micallef as a director on 31 October 2013
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
27 Nov 2012 TM02 Termination of appointment of Tanya Micallef as a secretary on 31 October 2011
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
16 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
14 Nov 2011 TM02 Termination of appointment of Kamaljit Virk as a secretary on 11 November 2011