GOTTINGEN CAR PARK LIMITED

Company number 06138108

Date	Type	Description	View / Download
09 Feb 2018	TM01	Termination of appointment of Michael James Smith as a director on 29 January 2018	(1 page)
10 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with no updates	(3 pages)
08 Jan 2018	AD01	Registered office address changed from 4th Floor Adam House 1 Fitzroy Square London W1T 5HE to 4th Floor, 2 Eastbourne Terrace London W2 6LG on 8 January 2018	(1 page)
06 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	(17 pages)
09 Jan 2017	CS01	Confirmation statement made on 8 January 2017 with updates	(5 pages)
11 Oct 2016	AP01	Appointment of Mr Michael Smith as a director on 1 October 2016	(2 pages)
25 Aug 2016	AA	Total exemption full accounts made up to 31 March 2016	(12 pages)
05 Aug 2016	TM01	Termination of appointment of Trevor Keith Dacosta as a director on 29 July 2016	(1 page)
09 Jun 2016	AP01	Appointment of Mr Trevor Keith Dacosta as a director on 7 June 2016	(2 pages)
31 Mar 2016	TM01	Termination of appointment of Nicola Foley as a director on 31 March 2016	(1 page)
08 Jan 2016	AA	Total exemption full accounts made up to 31 March 2015	(10 pages)
08 Jan 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-08 EUR 2.5	(4 pages)
12 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-12 EUR 2.5	(4 pages)
03 Mar 2015	AP01	Appointment of Ms Nicola Foley as a director on 3 March 2015	(2 pages)
14 Jan 2015	AA	Total exemption full accounts made up to 31 March 2014	(8 pages)
24 Dec 2014	AP01	Appointment of Mr Bobby Brendan Sheehan as a director on 24 December 2014	(2 pages)
24 Dec 2014	TM01	Termination of appointment of Gareth Jones as a director on 24 December 2014	(1 page)
24 Dec 2014	TM02	Termination of appointment of Gareth Jones as a secretary on 24 December 2014	(1 page)
12 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-12 EUR 2.5	(4 pages)
04 Jan 2014	AA	Total exemption full accounts made up to 31 March 2013	(8 pages)
12 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(4 pages)
08 Mar 2013	AD01	Registered office address changed from 25 Gosfield Street London W1W 6HQ on 8 March 2013	(1 page)
15 Nov 2012	SH14	Redenomination of shares. Statement of capital 9 November 2012	(4 pages)
17 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
10 Oct 2012	CERTNM	Company name changed gallery one one one LIMITED\certificate issued on 10/10/12 RES15 ‐ Change company name resolution on 2012-10-08 NM01 ‐ Change of name by resolution	(3 pages)