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G.M. TRADING OVERSEAS LIMITED

Company number 05444448

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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 Aug 2015 CH01 Director's details changed for Mr Edmond-Patrick Patrick Lecourt on 10 July 2015
05 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 263,517
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
06 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 263,517
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
09 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
09 May 2013 CH04 Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012
09 May 2013 AD01 Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 9 May 2013
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
30 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
02 Nov 2011 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 2 November 2011
02 Nov 2011 AP04 Appointment of Kingsley Secretaries Limited as a secretary
10 Oct 2011 TM02 Termination of appointment of Jordan Cosec Limited as a secretary
13 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
22 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
06 May 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
29 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
03 Nov 2009 AA Total exemption small company accounts made up to 30 June 2008
03 Jun 2009 363a Return made up to 05/05/09; full list of members
20 May 2009 288b Appointment terminated director edmond lecourt
04 May 2009 AA Total exemption small company accounts made up to 30 June 2007
05 Mar 2009 288a Secretary appointed jordan cosec LIMITED
05 Mar 2009 288b Appointment terminated secretary jordan company secretaries LIMITED
07 May 2008 363a Return made up to 05/05/08; full list of members