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GONDOLA HOLDINGS LIMITED

Company number 05566787

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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)
28 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jun 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
29 Jun 2015	AD02	Register inspection address has been changed to Azzuri Group 3rd Floor Capital House 25 Chapel Street London NW1 5DH	View PDF Register inspection address has been changed to Azzuri Group 3rd Floor Capital House 25 Chapel Street London NW1 5DH - link opens in a new window - 2 pages (2 pages)
23 Jun 2015	AD01	Registered office address changed from 3rd Floor Capital House 25 Chapel Street London NW1 5DH England to Hill House 1 Little New Street London EC4A 3TR on 23 June 2015	View PDF Registered office address changed from 3rd Floor Capital House 25 Chapel Street London NW1 5DH England to Hill House 1 Little New Street London EC4A 3TR on 23 June 2015 - link opens in a new window - 2 pages (2 pages)
18 Jun 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Jun 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
18 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-08 - link opens in a new window - 1 page (1 page)
01 Jun 2015	AD01	Registered office address changed from 4th Floor, 2 Balcombe Street London NW1 6NW to 3rd Floor Capital House 25 Chapel Street London NW1 5DH on 1 June 2015	View PDF Registered office address changed from 4th Floor, 2 Balcombe Street London NW1 6NW to 3rd Floor Capital House 25 Chapel Street London NW1 5DH on 1 June 2015 - link opens in a new window - 1 page (1 page)
09 Mar 2015	AA	Full accounts made up to 29 June 2014	View PDF Full accounts made up to 29 June 2014 - link opens in a new window - 22 pages (22 pages)
26 Feb 2015	AP01	Appointment of Ms Anne Sharp as a director on 19 February 2015	View PDF Appointment of Ms Anne Sharp as a director on 19 February 2015 - link opens in a new window - 2 pages (2 pages)
26 Feb 2015	TM01	Termination of appointment of Harvey John Smyth as a director on 19 February 2015	View PDF Termination of appointment of Harvey John Smyth as a director on 19 February 2015 - link opens in a new window - 1 page (1 page)
26 Feb 2015	TM02	Termination of appointment of Nicholas Michael Carter as a secretary on 19 February 2015	View PDF Termination of appointment of Nicholas Michael Carter as a secretary on 19 February 2015 - link opens in a new window - 1 page (1 page)
26 Feb 2015	TM01	Termination of appointment of Nicholas Michael Carter as a director on 19 February 2015	View PDF Termination of appointment of Nicholas Michael Carter as a director on 19 February 2015 - link opens in a new window - 1 page (1 page)
17 Oct 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 33,691,033.5	View PDF Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 33,691,033.5 - link opens in a new window - 4 pages (4 pages)
29 Aug 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 14 pages (14 pages)
29 Aug 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 10 pages (10 pages)
29 Aug 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 12 pages (12 pages)
05 Aug 2014	AD01	Registered office address changed from 5Th Floor 2 Balcombe Street London NW1 6NW to 4Th Floor, 2 Balcombe Street London NW1 6NW on 5 August 2014	View PDF Registered office address changed from 5Th Floor 2 Balcombe Street London NW1 6NW to 4Th Floor, 2 Balcombe Street London NW1 6NW on 5 August 2014 - link opens in a new window - 1 page (1 page)
09 May 2014	CH01	Director's details changed for Mr Harvey John Smyth on 9 May 2014	View PDF Director's details changed for Mr Harvey John Smyth on 9 May 2014 - link opens in a new window - 2 pages (2 pages)
09 May 2014	CH01	Director's details changed for Mr Nicholas Michael Carter on 9 May 2014	View PDF Director's details changed for Mr Nicholas Michael Carter on 9 May 2014 - link opens in a new window - 2 pages (2 pages)
09 May 2014	CH03	Secretary's details changed for Mr Nicholas Michael Carter on 9 May 2014	View PDF Secretary's details changed for Mr Nicholas Michael Carter on 9 May 2014 - link opens in a new window - 1 page (1 page)
13 Jan 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 20 pages (20 pages)
13 Nov 2013	MR05	Part of the property or undertaking has been released and no longer forms part of charge 5	View PDF Part of the property or undertaking has been released and no longer forms part of charge 5 - link opens in a new window - 10 pages (10 pages)
13 Nov 2013	MR05	Part of the property or undertaking has been released and no longer forms part of charge 4	View PDF Part of the property or undertaking has been released and no longer forms part of charge 4 - link opens in a new window - 10 pages (10 pages)
13 Nov 2013	MR05	Part of the property or undertaking has been released and no longer forms part of charge 1	View PDF Part of the property or undertaking has been released and no longer forms part of charge 1 - link opens in a new window - 9 pages (9 pages)

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