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GAMBIT HOLDINGS LIMITED

Company number 05691047

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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)
05 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2018 DS01 Application to strike the company off the register
31 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
08 May 2018 CH01 Director's details changed for Jean Luc Merat on 8 May 2018
25 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
24 Apr 2018 CS01 Confirmation statement made on 30 January 2018 with updates
24 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
26 Feb 2018 CH01 Director's details changed for Jean-Luc Luc Merat on 22 February 2018
19 Apr 2017 AA Accounts for a dormant company made up to 31 January 2017
19 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
18 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
13 Apr 2017 CS01 Confirmation statement made on 30 January 2017 with updates
01 Feb 2017 CH01 Director's details changed for Jean-Luc Luc Merat on 1 November 2016
21 Jul 2016 AA Accounts for a dormant company made up to 31 January 2016
04 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
11 Nov 2015 AP04 Appointment of Trianon Team S.A. as a secretary on 28 September 2015
11 Nov 2015 TM02 Termination of appointment of Das Secretaries Limited as a secretary on 28 September 2015
29 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
03 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1
25 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
19 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1
17 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
24 Apr 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
13 Feb 2013 AD01 Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 13 February 2013