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GAZ INTERNATIONAL LIMITED

Company number 05845241

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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)
24 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
24 May 2022 LIQ13 Return of final meeting in a members' voluntary winding up
03 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 8 December 2021
19 Dec 2020 AD01 Registered office address changed from Castle Chambers 43 Castle Street Liverpool L2 9TL England to 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 19 December 2020
19 Dec 2020 600 Appointment of a voluntary liquidator
19 Dec 2020 LIQ01 Declaration of solvency
18 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-09
07 Oct 2020 AA Full accounts made up to 31 December 2019
09 Jun 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
09 Jun 2020 PSC07 Cessation of Llc Gaz International as a person with significant control on 10 September 2019
14 Feb 2020 AD01 Registered office address changed from C/O Mazars Llp 14th Floor the Plaza 100 Old Hall Street Liverpool L3 9QJ to Castle Chambers 43 Castle Street Liverpool L2 9TL on 14 February 2020
17 Dec 2019 AA Accounts for a small company made up to 31 December 2018
18 Nov 2019 PSC02 Notification of Llc Oilprom So as a person with significant control on 10 September 2019
28 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with updates
15 Jan 2019 SH01 Statement of capital following an allotment of shares on 3 December 2018
  • GBP 30,231,000
24 Sep 2018 AA Accounts for a small company made up to 31 December 2017
13 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with updates
13 Feb 2018 PSC07 Cessation of Oao Gaz as a person with significant control on 15 January 2018
13 Feb 2018 PSC02 Notification of Llc Gaz International as a person with significant control on 29 December 2017
06 Oct 2017 AA Accounts for a small company made up to 31 December 2016
02 Aug 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
02 Aug 2017 PSC05 Change of details for Oao Gaz as a person with significant control on 2 August 2017
03 Oct 2016 AA Full accounts made up to 31 December 2015
08 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
06 Oct 2015 AA Full accounts made up to 31 December 2014