Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GAUTIER UK LIMITED

Company number 05989648

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Nov 2015 CH03 Secretary's details changed for Sooulard Epouse Brin Valerie on 1 January 2015
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
15 Dec 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 900,000
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
27 Jan 2014 AD01 Registered office address changed from Unit 4 Curo Park Frogmore Park Street St Albans Hertfordshire AL2 2DD on 27 January 2014
07 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 900,000
07 Nov 2013 AD04 Register(s) moved to registered office address
14 May 2013 AUD Auditor's resignation
28 Jan 2013 AA Full accounts made up to 30 April 2012
09 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
15 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
15 Sep 2011 AA Full accounts made up to 30 April 2011
28 Jan 2011 AA Full accounts made up to 30 April 2010
30 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
02 Feb 2010 AA Full accounts made up to 30 April 2009
04 Dec 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
04 Dec 2009 AD03 Register(s) moved to registered inspection location
03 Dec 2009 AD02 Register inspection address has been changed
03 Dec 2009 CH01 Director's details changed for David Soulard on 6 November 2009
07 Nov 2008 363a Return made up to 06/11/08; full list of members
08 Sep 2008 AA Full accounts made up to 30 April 2008
04 Sep 2008 88(2) Ad 01/08/08\gbp si 99000@1=99000\gbp ic 801000/900000\
04 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Apr 2008 88(2) Ad 21/04/08\gbp si 800000@1=800000\gbp ic 1000/801000\
30 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights