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GINOVA UK LIMITED

Company number 05554967

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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)
03 Feb 2017 AA Accounts for a medium company made up to 30 April 2016
22 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
10 Feb 2016 AA Accounts for a medium company made up to 30 April 2015
06 Nov 2015 CH01 Director's details changed for Mr John Albert Linch Batten on 5 September 2015
06 Nov 2015 CH03 Secretary's details changed for Gwendoline Mary Linch Batten on 5 September 2015
08 Oct 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
13 Feb 2015 AA Full accounts made up to 30 April 2014
29 Oct 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1
30 Jan 2014 AA Accounts for a medium company made up to 30 April 2013
29 Oct 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1
04 Mar 2013 AA Accounts for a small company made up to 30 April 2012
10 Oct 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
01 Feb 2012 AA Accounts for a small company made up to 30 April 2011
27 Oct 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
02 Feb 2011 AA Accounts for a small company made up to 30 April 2010
29 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
04 Feb 2010 AA Accounts for a small company made up to 30 April 2009
24 Sep 2009 363a Return made up to 06/09/09; full list of members
03 Mar 2009 AA Accounts for a small company made up to 30 April 2008
18 Sep 2008 363a Return made up to 06/09/08; full list of members
03 Mar 2008 AA Accounts for a small company made up to 30 April 2007
24 Jan 2008 363a Return made up to 06/09/07; full list of members
30 Apr 2007 AA Accounts for a small company made up to 30 April 2006
20 Sep 2006 363a Return made up to 06/09/06; full list of members
27 Sep 2005 287 Registered office changed on 27/09/05 from: star house, pudding lane maidstone kent ME14 1LT