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GASOL PLC

Company number 05350159

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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)
12 Sep 2017 AA Full accounts made up to 31 March 2015
26 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
15 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
11 Aug 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Jun 2017 AD01 Registered office address changed from 40 New Bond Street London W1S 2RX to 22 Great James Street London WC1N 3ES on 13 June 2017
06 Mar 2017 CS01 Confirmation statement made on 2 February 2017 with updates
22 Nov 2016 AD04 Register(s) moved to registered office address 40 New Bond Street London W1S 2RX
08 Mar 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 167,558.44
03 Feb 2016 TM01 Termination of appointment of Alan Keith Buxton as a director on 1 February 2016
03 Feb 2016 AP01 Appointment of Mr Ethelbert Julius Llewellyn Cooper as a director on 1 February 2016
03 Feb 2016 TM01 Termination of appointment of Patrick Joseph Garo as a director on 1 February 2016
03 Feb 2016 AP01 Appointment of Mr Angus Donald Winton Robertson as a director on 1 February 2016
21 Jan 2016 TM01 Termination of appointment of Haresh Damodar Kanabar as a director on 19 January 2016
21 Jan 2016 TM01 Termination of appointment of Ewen Wigley as a director on 19 January 2016
05 Mar 2015 MR01 Registration of charge 053501590002, created on 13 February 2015
25 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 167,558.44
26 Jan 2015 CH01 Director's details changed for Patrick Gard on 26 January 2015
21 Oct 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2014 AA Group of companies' accounts made up to 31 March 2014
19 Aug 2014 TM01 Termination of appointment of Fassine Fofana as a director on 19 August 2014
19 Aug 2014 TM01 Termination of appointment of Paul David Biggs as a director on 19 August 2014
22 Jul 2014 TM01 Termination of appointment of Rilwanu Lukman as a director on 21 July 2014
22 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the adminission to tradingof the companys ord shares 0.5P each 10/07/2014
02 Jul 2014 AP01 Appointment of Patrick Gard as a director
03 Mar 2014 AR01 Annual return made up to 2 February 2014 no member list
Statement of capital on 2014-03-03
  • GBP 167,558.44