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GARSTANG WIND DIRECT LIMITED

Company number 06907582

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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)
12 Jun 2018 CH01 Director's details changed for Mr Nicholas John Wood on 11 April 2018
16 May 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
20 Feb 2018 CH04 Secretary's details changed for Gentoo Fund Services Limited on 19 February 2018
30 Nov 2017 TM01 Termination of appointment of Melanie Peploe as a director on 28 November 2017
26 Sep 2017 AA Accounts for a small company made up to 31 December 2016
22 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
17 May 2017 CH01 Director's details changed for Mr Nicholas John Wood on 24 March 2017
28 Sep 2016 AA Full accounts made up to 31 December 2015
01 Aug 2016 AP04 Appointment of Gentoo Fund Services Limited as a secretary on 7 July 2016
13 Jun 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 10
16 May 2016 AP01 Appointment of Mrs Melanie Peploe as a director on 16 May 2016
16 May 2016 TM01 Termination of appointment of Francesca Victoria Collins as a director on 10 May 2016
16 May 2016 AD01 Registered office address changed from 7 Hill Street Bristol BS1 5PU to 1 Tudor Street Tudor Street London EC4Y 0AH on 16 May 2016
02 Mar 2016 TM02 Termination of appointment of Sanjit Allen Eliatamby as a secretary on 23 December 2015
07 Jul 2015 AA Full accounts made up to 31 December 2014
18 May 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 10
21 Oct 2014 AD01 Registered office address changed from Lewins Place Lewins Mead Bristol BS1 2NR to 7 Hill Street Bristol BS1 5PU on 21 October 2014
04 Sep 2014 AA Full accounts made up to 31 December 2013
27 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 10
08 Apr 2014 AUD Auditor's resignation
30 Jan 2014 TM01 Termination of appointment of Robert De Laszlo as a director
30 Jan 2014 TM01 Termination of appointment of Luis Quiroga as a director
30 Jan 2014 AP01 Appointment of Mr Orlando Valentine Hilton as a director
30 Jan 2014 AP01 Appointment of Ms Francesca Victoria Collins as a director
30 Jan 2014 AP01 Appointment of Mr Nicholas John Wood as a director