GURIT COMPOSITE COMPONENTS LIMITED

Company number 07452972

Date	Type	Description	View / Download
31 Aug 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jun 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
27 Apr 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Apr 2021	DS01	Application to strike the company off the register	(1 page)
21 Dec 2020	SH20	Statement by Directors	(1 page)
21 Dec 2020	SH19	Statement of capital on 21 December 2020 GBP 1.00	(2 pages)
21 Dec 2020	CAP-SS	Solvency Statement dated 26/11/20	(1 page)
21 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 25/11/2020	(1 page)
30 Nov 2020	CS01	Confirmation statement made on 26 November 2020 with no updates	(3 pages)
24 Nov 2020	AA	Full accounts made up to 30 June 2020	(27 pages)
29 Sep 2020	AA01	Previous accounting period extended from 31 December 2019 to 30 June 2020	(1 page)
05 Dec 2019	CS01	Confirmation statement made on 26 November 2019 with no updates	(3 pages)
02 Jul 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
01 Jul 2019	AP01	Appointment of Veronica Johanna Lierau as a director on 24 June 2019	(2 pages)
01 Jul 2019	TM01	Termination of appointment of Angelo Roberto Quabba as a director on 30 June 2019	(1 page)
01 Jul 2019	CH01	Director's details changed for Rudolf Hadorn on 26 June 2019	(2 pages)
03 Dec 2018	CS01	Confirmation statement made on 26 November 2018 with no updates	(3 pages)
26 Nov 2018	AD03	Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
30 Apr 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
05 Dec 2017	CS01	Confirmation statement made on 26 November 2017 with no updates	(3 pages)
30 Nov 2017	AUD	Auditor's resignation	(1 page)
27 Nov 2017	AD02	Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
14 Sep 2017	PSC02	Notification of Gurit Holding Ag as a person with significant control on 6 April 2016	(2 pages)
14 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 14 September 2017	(2 pages)