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GAGGERO WESTAWAY FITZSIMONS LIMITED

Company number 07157775

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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)
22 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
22 Oct 2018 LIQ13 Return of final meeting in a members' voluntary winding up
04 May 2018 LIQ03 Liquidators' statement of receipts and payments to 24 February 2018
26 Apr 2017 4.68 Liquidators' statement of receipts and payments to 24 February 2017
11 Apr 2017 TM01 Termination of appointment of Adrian Westaway as a director on 4 April 2017
11 Apr 2017 TM01 Termination of appointment of Clara Gaggero as a director on 4 April 2017
13 May 2016 4.68 Liquidators' statement of receipts and payments to 24 February 2016
19 Mar 2015 AD01 Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TZ on 19 March 2015
18 Mar 2015 600 Appointment of a voluntary liquidator
18 Mar 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-02-25
18 Mar 2015 4.70 Declaration of solvency
27 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
05 Jun 2014 CERTNM Company name changed vitamins design LIMITED\certificate issued on 05/06/14
  • RES15 ‐ Change company name resolution on 2014-05-01
05 Jun 2014 CONNOT Change of name notice
06 Mar 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 3
18 Sep 2013 AA Total exemption full accounts made up to 28 February 2013
28 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
28 Feb 2013 CH01 Director's details changed for Duncan Fitzsimons on 15 February 2013
23 Jul 2012 AA Total exemption full accounts made up to 29 February 2012
19 Apr 2012 CH01 Director's details changed for Adrian Westaway on 19 April 2012
19 Apr 2012 CH01 Director's details changed for Clara Gaggero on 19 April 2012
05 Mar 2012 AD01 Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom on 5 March 2012
28 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
13 Oct 2011 AAMD Amended accounts made up to 28 February 2011
11 Oct 2011 AA Total exemption full accounts made up to 28 February 2011