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GSH MOSSGATE LIMITED

Company number 06853485

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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)
27 Jun 2014 MR04 Satisfaction of charge 2 in full
16 Apr 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 3
28 Nov 2013 AA Total exemption full accounts made up to 31 March 2013
19 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
13 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
04 Apr 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
28 Mar 2012 AA Total exemption small company accounts made up to 31 March 2011
07 Sep 2011 AA01 Previous accounting period extended from 31 December 2010 to 31 March 2011
02 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 12/07/2011
20 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
07 Jul 2011 TM02 Termination of appointment of a secretary
07 Jul 2011 TM01 Termination of appointment of Daniel Holehouse as a director
07 Jul 2011 TM01 Termination of appointment of Robin Sykes as a director
07 Jul 2011 TM01 Termination of appointment of Alexander Gaw as a director
07 Jul 2011 AP01 Appointment of Mr Yakub Ibrahim Patel as a director
07 Jul 2011 AP01 Appointment of Mr Anwer Ibrahim Patel as a director
01 Jul 2011 AD01 Registered office address changed from Mount Lindeth 10 Lindeth Road Silverdale Carnforth Lancashire LA5 0TT on 1 July 2011
15 May 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
18 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Jun 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for Dr Robin Sykes on 20 March 2010
11 Jun 2010 CH01 Director's details changed for Dr Alexander Richard Gaw on 20 March 2010
11 Jun 2010 CH01 Director's details changed for Mr Daniel David Holehouse on 20 March 2010
11 Jun 2010 CH03 Secretary's details changed for Dr Alexander Richard Gaw on 20 March 2010