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DR GERALD GUI LIMITED

Company number 07292284

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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)
18 Jan 2018 PSC01 Notification of Corina Rosa Espinosa as a person with significant control on 26 September 2017
22 Nov 2017 PSC07 Cessation of Gerald Gui as a person with significant control on 26 September 2017
22 Nov 2017 PSC02 Notification of Anaga Holdings Limited as a person with significant control on 26 September 2017
22 Nov 2017 PSC07 Cessation of Corina Rosa Espinosa as a person with significant control on 26 September 2017
22 Nov 2017 PSC07 Cessation of Tramonto Company Limited as a person with significant control on 6 July 2017
10 Aug 2017 SH06 Cancellation of shares. Statement of capital on 6 July 2017
  • GBP 1,000
01 Aug 2017 SH03 Purchase of own shares.
24 Jul 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Jul 2017 SH10 Particulars of variation of rights attached to shares
24 Jul 2017 SH08 Change of share class name or designation
24 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Holders of b shares 05/07/2017
  • RES12 ‐ Resolution of varying share rights or name
24 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ 05/07/2017
24 Jul 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
29 Jun 2017 PSC01 Notification of Corina Rosa Espinosa as a person with significant control on 6 April 2016
29 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
29 Jun 2017 PSC01 Notification of Gerald Gui as a person with significant control on 6 April 2016
29 Jun 2017 PSC02 Notification of Tramonto Company Limited as a person with significant control on 6 April 2016
15 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 1,500
27 May 2016 AD01 Registered office address changed from Lansdell & Rose 36 Earls Court Road Kensington London W8 6EJ to Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB on 27 May 2016
14 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1,500
04 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 1,500