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GORVINS SECRETARIAL SERVICES LIMITED

Company number 06493669

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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)
06 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
28 Feb 2023 AA Accounts for a dormant company made up to 28 February 2023
07 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
24 Oct 2022 AA Accounts for a dormant company made up to 28 February 2022
08 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
21 Oct 2021 AA Accounts for a dormant company made up to 28 February 2021
15 Apr 2021 AA Accounts for a dormant company made up to 28 February 2020
15 Apr 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
18 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-17
05 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
28 Oct 2019 AA Accounts for a dormant company made up to 28 February 2019
06 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
06 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
20 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
10 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
06 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
21 Nov 2016 AA Accounts for a dormant company made up to 28 February 2016
09 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
15 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
09 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
06 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
12 Mar 2014 AP01 Appointment of Mr Christian Mancier as a director
12 Mar 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1
12 Mar 2014 TM01 Termination of appointment of Paul Lupton as a director
29 Oct 2013 AA Accounts for a dormant company made up to 28 February 2013