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GATVOL LIMITED

Company number 04711965

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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)
04 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
04 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
12 Sep 2012 4.68 Liquidators' statement of receipts and payments to 11 July 2012
22 Jul 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
20 Jul 2011 AD01 Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF United Kingdom on 20 July 2011
19 Jul 2011 4.20 Statement of affairs with form 4.19
19 Jul 2011 600 Appointment of a voluntary liquidator
19 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-07-12
25 May 2011 CERTNM Company name changed merco health LIMITED\certificate issued on 25/05/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-05-25
20 May 2011 AA Total exemption full accounts made up to 30 September 2010
06 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
Statement of capital on 2010-07-06
  • GBP 800
11 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
03 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
21 Jul 2009 363a Return made up to 06/07/09; full list of members
20 Jul 2009 288c Secretary's Change of Particulars / exceed cosec services LIMITED / 02/01/2009 / Nationality was: other, now: british
17 Jul 2009 288c Secretary's Change of Particulars / exceed cosec services LIMITED / 02/01/2009 / Country was: , now: united kingdom
06 Jul 2009 288c Director's Change of Particulars / francois pieterse / 02/01/2009 / Nationality was: south africa, now: british; Occupation was: businessman\, now: director
10 Sep 2008 363a Return made up to 06/07/08; full list of members
28 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
02 Apr 2008 288c Secretary's Change of Particulars / exceed cosec services LIMITED / 01/04/2008 / HouseName/Number was: , now: bank house; Street was: 33-35 victoria street, now: 81 st judes road; Post Town was: windsor, now: englefield green; Region was: berkshire, now: surrey; Post Code was: SL4 1HE, now: TW20 0DF
12 Mar 2008 287 Registered office changed on 12/03/2008 from 33-35 victoria street windsor berkshire SL4 1HE
05 Dec 2007 363a Return made up to 06/07/07; full list of members
05 Dec 2007 288c Director's particulars changed
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
03 Aug 2006 AA Total exemption full accounts made up to 30 September 2005