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GENTIAN GROUP LIMITED

Company number 05277170

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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)
17 Mar 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 1	View PDF Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 11 pages (11 pages)
05 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	View PDF Annual return made up to 3 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 6 pages (6 pages)
03 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	View PDF Annual return made up to 3 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 6 pages (6 pages)
05 Jan 2011	AR01	Annual return made up to 3 November 2010 with full list of shareholders	View PDF Annual return made up to 3 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Jan 2011	CH01	Director's details changed for Michael Andrew Buttery on 3 November 2010	View PDF Director's details changed for Michael Andrew Buttery on 3 November 2010 - link opens in a new window - 2 pages (2 pages)
29 Nov 2010	AD01	Registered office address changed from 1 Millfield Lodge Cottingley Business Park Bingley West Yorkshire BD16 1PY on 29 November 2010	View PDF Registered office address changed from 1 Millfield Lodge Cottingley Business Park Bingley West Yorkshire BD16 1PY on 29 November 2010 - link opens in a new window - 1 page (1 page)
31 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 4 pages (4 pages)
01 Dec 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	View PDF Annual return made up to 3 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Dec 2009	CH01	Director's details changed for Michael Andrew Buttery on 3 November 2009	View PDF Director's details changed for Michael Andrew Buttery on 3 November 2009 - link opens in a new window - 2 pages (2 pages)
01 Oct 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 3 pages (3 pages)
08 Jan 2009	363a	Return made up to 03/11/06; full list of members; amend	View PDF Return made up to 03/11/06; full list of members; amend - link opens in a new window - 7 pages (7 pages)
05 Nov 2008	363a	Return made up to 03/11/08; full list of members	View PDF Return made up to 03/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
05 Nov 2008	288b	Appointment terminated secretary charlotte mccrudden	View PDF Appointment terminated secretary charlotte mccrudden - link opens in a new window - 1 page (1 page)
13 Oct 2008	363a	Return made up to 03/11/07; full list of members	View PDF Return made up to 03/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
01 Oct 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 3 pages (3 pages)
25 Sep 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 3 pages (3 pages)
19 Dec 2006	363s	Return made up to 03/11/06; no change of members	View PDF Return made up to 03/11/06; no change of members - link opens in a new window - 6 pages (6 pages)
07 Sep 2006	AA	Total exemption small company accounts made up to 30 November 2005	View PDF Total exemption small company accounts made up to 30 November 2005 - link opens in a new window - 3 pages (3 pages)
06 Sep 2006	363s	Return made up to 03/11/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/11/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
14 Aug 2006	287	Registered office changed on 14/08/06 from: belasis business centre belasis hall tech. Park billingham cleveland TS23 4EQ	View PDF Registered office changed on 14/08/06 from: belasis business centre belasis hall tech. Park billingham cleveland TS23 4EQ - link opens in a new window - 1 page (1 page)

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