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GOSLAR MANAGEMENT COMPANY LIMITED

Company number 05107779

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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 Feb 2017 TM01 Termination of appointment of John Richard Ashley as a director on 1 February 2017
15 May 2016 AA Total exemption full accounts made up to 31 March 2016
22 Apr 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 13
22 Apr 2016 AP01 Appointment of Mr Romeu De Freitas Flores Jr as a director on 5 April 2016
22 Apr 2016 AP04 Appointment of Marshalls Secretaries Ltd as a secretary on 1 January 2016
22 Apr 2016 TM02 Termination of appointment of Tracey Anne Marshall as a secretary on 1 January 2016
28 May 2015 AA Total exemption full accounts made up to 31 March 2015
08 May 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 13
12 Jun 2014 AA Total exemption full accounts made up to 31 March 2014
02 May 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 13
02 May 2014 TM01 Termination of appointment of Bradley Fagan as a director
08 Apr 2014 AP01 Appointment of Mr Matthew Adam Cox as a director
05 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
08 May 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
07 Feb 2013 AD01 Registered office address changed from C/O Marshalls 27 Kings Road Windsor Berkshire SL4 2AD on 7 February 2013
18 Jun 2012 AA Total exemption full accounts made up to 31 March 2012
25 Apr 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
21 Jun 2011 AA Total exemption full accounts made up to 31 March 2011
04 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
09 Aug 2010 TM01 Termination of appointment of David Rogers as a director
30 Jun 2010 AA Total exemption full accounts made up to 31 March 2010
23 Apr 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
23 Apr 2010 CH01 Director's details changed for Bradley Fagan on 1 January 2010
23 Apr 2010 CH01 Director's details changed for David Graham Rogers on 1 January 2010
23 Apr 2010 CH01 Director's details changed for John Richard Ashley on 1 January 2010