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HEN GASTELL INVESTMENTS LIMITED

Company number 07877145

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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 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
06 Jan 2017 CS01 Confirmation statement made on 9 December 2016 with updates
05 Jan 2017 CH03 Secretary's details changed for Victoria Genovese on 5 April 2016
28 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Feb 2016 AP01 Appointment of Rachel Mary Garistina as a director on 16 February 2016
04 Jan 2016 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 400
06 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
26 Mar 2015 AAMD Amended accounts for a dormant company made up to 31 December 2013
06 Jan 2015 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 400
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 400
24 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Jun 2013 CH01 Director's details changed for Douglas Umbert Garistina on 1 June 2013
03 Jan 2013 AR01 Annual return made up to 9 December 2012 with full list of shareholders
20 Sep 2012 SH01 Statement of capital following an allotment of shares on 23 August 2012
  • GBP 200
20 Sep 2012 SH01 Statement of capital following an allotment of shares on 23 August 2012
  • GBP 200
20 Sep 2012 SH01 Statement of capital following an allotment of shares on 23 August 2012
  • GBP 200
28 Aug 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2012 SH08 Change of share class name or designation
09 Dec 2011 NEWINC Incorporation