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GONDOLA FINANCE 2 LIMITED

Company number 05953185

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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)
31 Jul 2012 MEM/ARTS Memorandum and Articles of Association
31 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Various agreements as listed 05/09/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2011 AA Full accounts made up to 26 June 2011
07 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
07 Oct 2011 CH01 Director's details changed for Mr Nicholas Michael Carter on 7 October 2011
07 Oct 2011 CH03 Secretary's details changed for Mr Nicholas Michael Carter on 7 October 2011
20 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 4
01 Dec 2010 AA Full accounts made up to 27 June 2010
19 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
25 Nov 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
01 Nov 2009 AA Full accounts made up to 28 June 2009
04 Dec 2008 363a Return made up to 02/10/08; full list 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
26 Oct 2007 363a Return made up to 02/10/07; full list of members
24 Sep 2007 288b Secretary resigned
24 Sep 2007 288a New secretary appointed
03 May 2007 288a New director appointed
21 Apr 2007 225 Accounting reference date shortened from 31/10/07 to 30/06/07
21 Apr 2007 288b Secretary resigned
21 Apr 2007 288b Director resigned
21 Apr 2007 288b Director resigned
21 Apr 2007 288a New secretary appointed
21 Apr 2007 288a New director appointed