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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)
20 Mar 2017 AD01 Registered office address changed from Office 4002 87 Kimber Road Wandsworth London SW18 4FS to Unit 1 Gresham Way Unit 1 Gresham Way London SW19 8DW on 20 March 2017
27 Feb 2017 SH02 Sub-division of shares on 28 November 2016
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 10
01 Feb 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 10
07 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Feb 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 10
11 Feb 2015 CH01 Director's details changed for Mr James Lawrence Nash on 10 June 2014
03 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Feb 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 1
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Feb 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
15 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Mar 2012 AA01 Current accounting period extended from 31 January 2012 to 31 March 2012
10 Feb 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
05 May 2011 AD01 Registered office address changed from Office 203 250 York Road London SW11 3SJ on 5 May 2011
04 Mar 2011 AA Accounts for a dormant company made up to 31 January 2011
10 Feb 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
10 Feb 2011 CH01 Director's details changed for Mr Mark Ralph Godman on 10 February 2011
29 Sep 2010 AA Accounts for a dormant company made up to 31 January 2010
22 May 2010 DISS40 Compulsory strike-off action has been discontinued
20 May 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
20 May 2010 TM02 Termination of appointment of Hillier Hopkins Llp as a secretary
20 May 2010 CH01 Director's details changed for Mr James Nash on 17 January 2010
20 May 2010 CH01 Director's details changed for Mr Mark Ralph Godman on 17 January 2010