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GYNN INVESTMENTS HOLDINGS LIMITED

Company number 06591673

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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)
16 Jul 2015 SH03 Purchase of own shares.
07 Jul 2015 SH06 Cancellation of shares. Statement of capital on 23 June 2015
  • GBP 100
06 Jul 2015 TM01 Termination of appointment of Alan Keith Gynn as a director on 23 June 2015
24 Jun 2015 SH06 Cancellation of shares. Statement of capital on 20 May 2015
  • GBP 200
22 Jun 2015 SH03 Purchase of own shares.
15 Jun 2015 TM01 Termination of appointment of Anthony James Gynn as a director on 20 May 2015
12 Mar 2015 SH20 Statement by Directors
12 Mar 2015 SH19 Statement of capital on 12 March 2015
  • GBP 300
12 Mar 2015 CAP-SS Solvency Statement dated 06/05/14
09 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 300
22 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
17 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 19/05/2014
16 Apr 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 300
16 Apr 2014 CH03 Secretary's details changed for Mr David Gordon Derry on 1 January 2014
16 Apr 2014 CH01 Director's details changed for Mr David Gordon Derry on 1 January 2014
03 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
07 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
01 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
17 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
20 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
18 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
12 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
21 May 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
18 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
05 Jun 2009 363a Return made up to 13/05/09; full list of members