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GAJARO (UK) LIMITED

Company number 05738661

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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)
06 Jul 2016 MR04 Satisfaction of charge 057386610001 in full
06 Jul 2016 MR04 Satisfaction of charge 057386610002 in full
04 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
17 May 2016 AP01 Appointment of Mr Michael Birch as a director on 1 September 2015
13 Aug 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
13 Aug 2015 TM01 Termination of appointment of Christopher Marc Rey as a director on 20 July 2015
13 Aug 2015 AP01 Appointment of Mrs Martina Korbasova as a director on 20 July 2015
13 Aug 2015 AP01 Appointment of Mr Andrew John Frank as a director on 20 July 2015
13 Aug 2015 AP01 Appointment of Mr Warren Luke as a director on 20 July 2015
13 Aug 2015 TM01 Termination of appointment of Anton Tredoux Truter as a director on 20 July 2015
03 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
10 Nov 2014 TM02 Termination of appointment of Belinda Rey as a secretary on 1 December 2011
02 Oct 2014 MR01 Registration of charge 057386610002, created on 19 September 2014
07 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
15 Apr 2014 MR01 Registration of charge 057386610001
07 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 2
05 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
30 Oct 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
20 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
14 Dec 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 September 2011
28 Oct 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
28 Oct 2011 AP03 Appointment of Mrs Belinda Rey as a secretary
28 Oct 2011 TM02 Termination of appointment of Chris Rey as a secretary
27 Oct 2011 SH01 Statement of capital following an allotment of shares on 1 September 2011
  • GBP 2