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GZ LABORATORIES HOLDINGS LIMITED

Company number 07121513

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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)
20 Dec 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
16 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 240
16 May 2016 CH01 Director's details changed for Mrs Iciar Ortega Soriguren on 4 April 2016
16 May 2016 CH04 Secretary's details changed for Admin & Event Solutions Limited on 24 June 2015
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
23 Jul 2015 AD01 Registered office address changed from 2nd Floor Compton House 29-33 Church Road Stanmore Middlesex HA7 4AR to The Style Rowley Lane Barnet Hertfordshire EN5 3HS on 23 July 2015
08 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 240
22 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
04 Jul 2014 TM01 Termination of appointment of Philippa Good as a director
04 Jul 2014 AP01 Appointment of Mr Gary Steven Good as a director
14 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 240
29 Apr 2014 TM01 Termination of appointment of Neil Herbert as a director
29 Apr 2014 TM01 Termination of appointment of Gary Good as a director
29 Apr 2014 AP01 Appointment of Mrs Philippa Catherine Good as a director
29 Apr 2014 AP01 Appointment of Mrs Iciar Ortega Soriguren as a director
31 Jul 2013 AA Total exemption full accounts made up to 31 October 2012
08 Mar 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
09 Oct 2012 AA Total exemption small company accounts made up to 31 October 2011
08 Mar 2012 AP04 Appointment of Admin & Event Solutions Limited as a secretary
08 Mar 2012 TM02 Termination of appointment of Admin Solutons Limited as a secretary
12 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
12 Jan 2012 CH01 Director's details changed for Dr Julia Zigmond on 12 January 2012
01 Sep 2011 CH01 Director's details changed for Mr Neil Lindsey Herbert on 25 August 2011
16 Mar 2011 CH01 Director's details changed for Mr Marc Philip Lewis on 15 March 2011