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GASCOIGNE PEES (SOUTHERN) LIMITED

Company number 07262783

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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)
30 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jun 2015 CH01 Director's details changed for Mr. Gareth Rhys Williams on 1 June 2015
17 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2015 DS01 Application to strike the company off the register
12 Feb 2015 TM02 Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 5 February 2015
12 Feb 2015 TM02 Termination of appointment of Shirley Gaik Heah Law as a secretary on 5 February 2015
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
27 May 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 2
09 Jan 2014 AD01 Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 9 January 2014
02 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Aug 2013 CH04 Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013
31 May 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
24 Dec 2012 AD01 Registered office address changed from 7 - 9 Baker Street Weybridge Surrey KT13 8AF England on 24 December 2012
21 Dec 2012 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
06 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
25 May 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
03 Jan 2012 AD01 Registered office address changed from Locks Heath Centre, 31-33 Locks Heath Southampton Hampshire SO31 6DX on 3 January 2012
26 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
27 May 2010 AA01 Current accounting period shortened from 31 May 2011 to 31 December 2010
24 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted