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GEE KAY FARRAR GROUP LTD

Company number 07552624

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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)
26 Sep 2017 MR01 Registration of charge 075526240002, created on 18 September 2017
26 Sep 2017 MR01 Registration of charge 075526240003, created on 18 September 2017
19 Sep 2017 MR04 Satisfaction of charge 1 in full
18 Jul 2017 TM01 Termination of appointment of Farzana Gillani as a director on 12 June 2017
08 Jun 2017 CH03 Secretary's details changed for Mr Jazib Saeed Gillani on 7 June 2017
08 Jun 2017 CH03 Secretary's details changed for Mr Jazib Saeed Gillani on 7 June 2017
07 Jun 2017 CH03 Secretary's details changed for Mr Jazib Saeed Gillani Bsc (Hons), Maat on 5 June 2017
16 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
21 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 50,000
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 50,000
09 Mar 2015 CH03 Secretary's details changed for Mr Jazib Saeed Gillani Bsc (Hons), Maat on 9 March 2015
09 Mar 2015 AD01 Registered office address changed from Unit 8 Wilmington Close Watford WD18 0FQ to Wilmington House Wilmington Close Watford WD18 0FQ on 9 March 2015
06 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
14 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 50,000
14 Mar 2014 CH01 Director's details changed for Mr Jazib Saeed Gillani on 14 March 2014
14 Mar 2014 CH03 Secretary's details changed for Jazib Saeed Gillani on 14 March 2014
06 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
13 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
01 Mar 2013 MAR Re-registration of Memorandum and Articles
01 Mar 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
01 Mar 2013 CERT10 Certificate of re-registration from Public Limited Company to Private
01 Mar 2013 RR02 Re-registration from a public company to a private limited company
25 Feb 2013 CERTNM Company name changed gee kay farrar investments PLC\certificate issued on 25/02/13
  • RES15 ‐ Change company name resolution on 2013-02-20