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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)
20 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 33,691,033.5
30 Jan 2013 AA Full accounts made up to 1 July 2012
09 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
30 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements auth to approve terms 05/09/2011
20 Dec 2011 AA Full accounts made up to 26 June 2011
23 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
23 Sep 2011 CH03 Secretary's details changed for Mr Nicholas Michael Carter on 23 September 2011
23 Sep 2011 CH01 Director's details changed for Mr Nicholas Michael Carter on 3 September 2011
20 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 5
20 Apr 2011 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 4
01 Dec 2010 AA Full accounts made up to 27 June 2010
20 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
07 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 3
01 Nov 2009 AA Full accounts made up to 28 June 2009
28 Sep 2009 363a Return made up to 19/09/09; full list of members
18 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
05 Dec 2008 363a Return made up to 19/09/08; full list of members
05 Dec 2008 353 Location of register of members
20 Nov 2008 AA Full accounts made up to 29 June 2008
12 Dec 2007 AA Full accounts made up to 1 July 2007
10 Dec 2007 287 Registered office changed on 10/12/07 from: 20 high street st albans hertfordshire AL3 4EL
19 Oct 2007 363a Return made up to 19/09/07; full list of members
18 Oct 2007 353 Location of register of members
24 Sep 2007 288b Secretary resigned
24 Sep 2007 288a New secretary appointed