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GSTRAD LTD

Company number 07512148

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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)
20 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
20 Nov 2018 LIQ13 Return of final meeting in a members' voluntary winding up
26 Apr 2018 AD01 Registered office address changed from 10th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA to 81 Station Road Marlow Bucks SL7 1NS on 26 April 2018
23 Apr 2018 LIQ01 Declaration of solvency
23 Apr 2018 600 Appointment of a voluntary liquidator
23 Apr 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-29
08 Jan 2018 PSC01 Notification of Gurmeet Singh Soor as a person with significant control on 6 April 2016
08 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with no updates
29 Aug 2017 AA Micro company accounts made up to 28 February 2017
01 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
19 Sep 2016 AA Total exemption small company accounts made up to 29 February 2016
08 Sep 2016 TM01 Termination of appointment of Sharnagat Soor as a director on 31 August 2016
03 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
12 May 2015 AA Total exemption small company accounts made up to 28 February 2015
05 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
25 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
03 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
08 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
14 Feb 2013 AD01 Registered office address changed from K&B Accoutancy Ltd One Canada Square Canary Wharf London E14 5AA United Kingdom on 14 February 2013
12 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
12 Feb 2013 AD01 Registered office address changed from 37Th Floor Cloud Nine Accountancy Ltd One Canada Square Canary Wharf London E14 5AA United Kingdom on 12 February 2013
13 Apr 2012 AA Total exemption small company accounts made up to 29 February 2012
28 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
04 Jul 2011 AD01 Registered office address changed from 33Rd Floor Cloud Nine Accountancy Ltd 25 Canada Square Canary Wharf London E14 5LQ England on 4 July 2011
30 Mar 2011 SH01 Statement of capital following an allotment of shares on 25 March 2011
  • GBP 200