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GENTLEMAN & A VAN LTD

Company number 06055933

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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)
08 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
09 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 May 2021	CS01	Confirmation statement made on 25 April 2021 with updates	View PDF Confirmation statement made on 25 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 May 2020	CS01	Confirmation statement made on 25 April 2020 with updates	View PDF Confirmation statement made on 25 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 19/02/2020	View PDF Resolutions RES13 ‐ Reduction of share premium account 19/02/2020 - link opens in a new window - 1 page (1 page)
21 Feb 2020	CAP-SS	Solvency Statement dated 19/02/20	View PDF Solvency Statement dated 19/02/20 - link opens in a new window - 1 page (1 page)
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 May 2019	CS01	Confirmation statement made on 25 April 2019 with updates	View PDF Confirmation statement made on 25 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
10 May 2018	CS01	Confirmation statement made on 25 April 2018 with updates	View PDF Confirmation statement made on 25 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2018	PSC01	Notification of Mark Ralph Godman as a person with significant control on 6 April 2016	View PDF Notification of Mark Ralph Godman as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2018	PSC01	Notification of James Laurence Nash as a person with significant control on 6 April 2016	View PDF Notification of James Laurence Nash as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 Oct 2017	AP01	Appointment of Mr Ian Eugene Romer Wason as a director on 25 October 2017	View PDF Appointment of Mr Ian Eugene Romer Wason as a director on 25 October 2017 - link opens in a new window - 2 pages (2 pages)
23 Oct 2017	CH01	Director's details changed for Mr James Lawrence Nash on 26 April 2017	View PDF Director's details changed for Mr James Lawrence Nash on 26 April 2017 - link opens in a new window - 2 pages (2 pages)
22 Aug 2017	SH01	Statement of capital following an allotment of shares on 28 April 2017 GBP 12.51	View PDF Statement of capital following an allotment of shares on 28 April 2017 GBP 12.51 - link opens in a new window - 8 pages (8 pages)
22 Aug 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Aug 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
26 Apr 2017	CS01	Confirmation statement made on 25 April 2017 with updates	View PDF Confirmation statement made on 25 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
24 Apr 2017	SH01	Statement of capital following an allotment of shares on 7 December 2016 GBP 12.5	View PDF Statement of capital following an allotment of shares on 7 December 2016 GBP 12.5 - link opens in a new window - 3 pages (3 pages)
20 Mar 2017	AD01	Registered office address changed from Gresham Way Unit 1 London SW19 8DW England to Unit 1 Gresham Way London SW19 8DW on 20 March 2017	View PDF Registered office address changed from Gresham Way Unit 1 London SW19 8DW England to Unit 1 Gresham Way London SW19 8DW on 20 March 2017 - link opens in a new window - 1 page (1 page)
20 Mar 2017	AD01	Registered office address changed from Unit 1 Gresham Way Unit 1 Gresham Way London SW19 8DW England to Gresham Way Unit 1 London SW19 8DW on 20 March 2017	View PDF Registered office address changed from Unit 1 Gresham Way Unit 1 Gresham Way London SW19 8DW England to Gresham Way Unit 1 London SW19 8DW on 20 March 2017 - link opens in a new window - 1 page (1 page)

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