Advanced company searchLink opens in new window

GINZA PROJECT LTD

Company number 07384728

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Apr 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2018 AA Micro company accounts made up to 30 September 2017
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
18 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
10 May 2017 AP04 Appointment of Rubinstein Phillips Lewis Smith Limited as a secretary on 10 May 2017
10 May 2017 TM02 Termination of appointment of Rubinstein Phillips Lewis Llp as a secretary on 10 May 2017
14 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
15 Sep 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Oct 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
02 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
15 May 2015 AP01 Appointment of Ms Maria Gulyaeva as a director on 12 May 2015
14 May 2015 AP04 Appointment of Rubinstein Phillips Lewis Llp as a secretary on 12 May 2015
14 May 2015 TM01 Termination of appointment of Luca Vinicio Del Bono as a director on 12 May 2015
14 May 2015 AP01 Appointment of Mr Antony Brian Robertson as a director on 12 May 2015
14 May 2015 AD01 Registered office address changed from 141 Wardour Street London W1F 0UT to 13 Craven Street London WC2N 5PB on 14 May 2015
15 Dec 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1,000
08 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Nov 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1,000
01 Aug 2013 AA Total exemption small company accounts made up to 30 September 2012
22 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
22 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Feb 2012 AP01 Appointment of Mr Luca Del Bono as a director
13 Feb 2012 TM01 Termination of appointment of Benjamin Betancourt as a director
27 Sep 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders