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GZX CONSULTANCY LTD

Company number 06856792

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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)
24 Jan 2024 COCOMP Order of court to wind up
08 Sep 2023 CERTNM Company name changed van dyk country house hotel LIMITED\certificate issued on 08/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-24
06 Sep 2023 CS01 Confirmation statement made on 24 August 2023 with updates
06 Sep 2023 AP01 Appointment of Mr Neville Taylor as a director on 24 August 2023
06 Sep 2023 PSC02 Notification of Namare Grp Ltd as a person with significant control on 24 August 2023
06 Sep 2023 TM01 Termination of appointment of Marc Anthony Wildes as a director on 24 August 2023
06 Sep 2023 AD01 Registered office address changed from Wildes House Worksop Road Clowne Chesterfield S43 4TD England to Office 10, 15a Market Street Oakengates Telford TF2 6EL on 6 September 2023
06 Sep 2023 TM01 Termination of appointment of Paul Edward Wildes as a director on 24 August 2023
06 Sep 2023 TM02 Termination of appointment of Marc Anthony Wildes as a secretary on 24 August 2023
06 Sep 2023 PSC07 Cessation of Paul Edward Wildes as a person with significant control on 24 August 2023
29 Jun 2023 AA Accounts for a small company made up to 31 March 2022
01 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
30 May 2023 GAZ1 First Gazette notice for compulsory strike-off
08 Dec 2022 CS01 Confirmation statement made on 17 November 2022 with no updates
30 Mar 2022 AA Accounts for a small company made up to 31 March 2021
05 Dec 2021 CS01 Confirmation statement made on 17 November 2021 with no updates
09 Jun 2021 AA Accounts for a small company made up to 31 March 2020
17 Nov 2020 CS01 Confirmation statement made on 17 November 2020 with no updates
28 Jul 2020 CS01 Confirmation statement made on 17 November 2019 with updates
30 Dec 2019 AA Accounts for a small company made up to 31 March 2019
28 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
07 Aug 2019 AD01 Registered office address changed from Van Dyk Hotel Worksop Road Clowne Chesterfield S43 4TD England to Wildes House Worksop Road Clowne Chesterfield S43 4TD on 7 August 2019
25 Feb 2019 AA Audited abridged accounts made up to 31 March 2018
18 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
20 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with no updates