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GENTIAN DEVELOPMENTS (TOTTON) LIMITED

Company number 07824615

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
17 Mar 2020 DS01 Application to strike the company off the register
04 Feb 2020 CS01 Confirmation statement made on 31 December 2019 with updates
10 Jan 2020 TM01 Termination of appointment of Jason Rockett as a director on 13 November 2019
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
18 Jan 2019 AD01 Registered office address changed from Innovations House 19 Staple Gardens Winchester Hampshire SO23 8SR England to Trafalgar House South Trafalgar Street Winchester SO23 9DH on 18 January 2019
02 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with updates
23 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
28 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
04 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
28 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
16 Feb 2017 AD01 Registered office address changed from 146 New London Road Chelmsford CM2 0AW to Innovations House 19 Staple Gardens Winchester Hampshire SO23 8SR on 16 February 2017
30 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 120
06 Jan 2016 CH01 Director's details changed for Mr Nicholas Kethro Ekins on 30 December 2015
04 Jun 2015 AD01 Registered office address changed from 43-44 Berners Street London W1T 3nd United Kingdom to 146 New London Road Chelmsford CM2 0AW on 4 June 2015
27 May 2015 AA Total exemption small company accounts made up to 31 December 2014
19 May 2015 AD01 Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW England to 43-44 Berners Street London W1T 3nd on 19 May 2015
18 May 2015 AD01 Registered office address changed from 43-44 Berners Street London W1T 3nd to 146 New London Road Chelmsford Essex CM2 0AW on 18 May 2015
22 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 120
01 Oct 2014 SH08 Change of share class name or designation
24 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Jul 2014 TM01 Termination of appointment of Stefan Fitzsimmons as a director