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GINTREDA LTD

Company number 05185598

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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)
29 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
29 Jan 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 22 December 2022
04 Nov 2022 TM01 Termination of appointment of Gintaras Gudziunas as a director on 27 October 2022
08 Jan 2022 AD01 Registered office address changed from Unit 1B Pond Farm New Years Green Lane Harefield Uxbridge UB9 6LX England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 8 January 2022
08 Jan 2022 600 Appointment of a voluntary liquidator
08 Jan 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-12-23
08 Jan 2022 LIQ02 Statement of affairs
23 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
26 Mar 2021 CS01 Confirmation statement made on 26 March 2021 with updates
30 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
22 Jul 2020 CS01 Confirmation statement made on 21 July 2020 with no updates
22 Jul 2019 CS01 Confirmation statement made on 21 July 2019 with no updates
22 Jul 2019 PSC07 Cessation of Sandra Gudziunaite as a person with significant control on 25 March 2019
22 Jul 2019 PSC07 Cessation of Samanta Gudziunaite as a person with significant control on 25 March 2019
29 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
27 Mar 2019 TM01 Termination of appointment of Samanta Gudziunaite as a director on 25 March 2019
27 Mar 2019 TM01 Termination of appointment of Sandra Gudziunaite as a director on 25 March 2019
25 Jul 2018 CS01 Confirmation statement made on 21 July 2018 with no updates
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
20 Feb 2018 AD01 Registered office address changed from Pond Farm Unit 3 New Years Green Lane Harefield Uxbridge Middlesex UB9 6LX to Unit 1B Pond Farm New Years Green Lane Harefield Uxbridge UB9 6LX on 20 February 2018
03 Aug 2017 CS01 Confirmation statement made on 21 July 2017 with updates
03 Aug 2017 PSC01 Notification of Sandra Gudziunaite as a person with significant control on 21 July 2017
03 Aug 2017 PSC01 Notification of Samanta Gudziunaite as a person with significant control on 21 July 2017
02 Aug 2017 PSC04 Change of details for Mrs Reda Gudziuniene as a person with significant control on 21 July 2017