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GD ARIA HOLDINGS LIMITED

Company number 07842534

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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)
10 Nov 2017 PSC05 Change of details for Gd Aria Us Finance 2 Llc as a person with significant control on 30 June 2017
14 Aug 2017 AA Full accounts made up to 31 December 2016
11 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
26 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 4,000
09 Oct 2015 AA Full accounts made up to 31 December 2014
18 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 4,000
29 Sep 2014 AA Full accounts made up to 31 December 2013
11 Sep 2014 AP01 Appointment of Mr Andrew Roger Schiesl as a director on 28 August 2014
11 Sep 2014 AP01 Appointment of Mr Mark Robert Sweeney as a director on 28 August 2014
10 Sep 2014 TM01 Termination of appointment of Michael James Mcgrath as a director on 29 August 2014
10 Sep 2014 TM01 Termination of appointment of Mark Elliott Grummett as a director on 29 August 2014
10 Sep 2014 TM01 Termination of appointment of David Jacob Antoniuk as a director on 29 August 2014
09 Apr 2014 AUD Auditor's resignation
13 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 4,000
05 Nov 2013 AUD Auditor's resignation
02 Sep 2013 AP01 Appointment of Mr Michael James Mcgrath as a director
02 Sep 2013 AP01 Appointment of Mr David Jacob Antoniuk as a director
06 Aug 2013 AA Full accounts made up to 31 December 2012
06 Dec 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
30 Dec 2011 SH01 Statement of capital following an allotment of shares on 30 November 2011
  • GBP 4,000
28 Dec 2011 SH01 Statement of capital following an allotment of shares on 30 November 2011
  • GBP 3,000
17 Nov 2011 AA01 Current accounting period extended from 30 November 2012 to 31 December 2012
17 Nov 2011 SH01 Statement of capital following an allotment of shares on 11 November 2011
  • GBP 2,000.00
10 Nov 2011 NEWINC Incorporation