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GASREC AUTOMOTIVE LIMITED

Company number 05904389

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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)
22 Apr 2015 AA Accounts for a dormant company made up to 31 August 2014
03 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1
13 May 2014 AA Accounts for a dormant company made up to 31 August 2013
05 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 1
25 Jan 2013 AA Accounts for a dormant company made up to 31 August 2012
27 Dec 2012 AP03 Appointment of Ben Harber as a secretary
27 Dec 2012 TM02 Termination of appointment of James Ingall as a secretary
06 Dec 2012 AD01 Registered office address changed from 19 Eastbourne Terrace London W2 6LG United Kingdom on 6 December 2012
01 Oct 2012 TM02 Termination of appointment of Jane Secretrial Services Limited as a secretary
01 Oct 2012 AP03 Appointment of Mr James Peter Henniker Ingall as a secretary
01 Oct 2012 AD01 Registered office address changed from 5Th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU on 1 October 2012
05 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
30 Apr 2012 AA Accounts for a dormant company made up to 31 August 2011
16 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
16 Sep 2011 CH04 Secretary's details changed for Jane Secretrial Services Limited on 15 September 2011
02 Jun 2011 TM01 Termination of appointment of Richard Lilleystone as a director
27 May 2011 AA Accounts for a dormant company made up to 31 August 2010
02 Oct 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
14 Jun 2010 AA Accounts for a dormant company made up to 31 August 2009
07 Sep 2009 363a Return made up to 03/09/09; no change of members
12 Jun 2009 AA Accounts for a dormant company made up to 31 August 2008
04 Sep 2008 363a Return made up to 03/09/08; no change of members
04 Sep 2008 288c Secretary's change of particulars / jane secretrial services LIMITED / 01/05/2008
04 Apr 2008 287 Registered office changed on 04/04/2008 from 142 buckingham palace road london SW1W 9TR
30 Oct 2007 AA Accounts for a dormant company made up to 31 August 2007