Companies House does not verify the accuracy of the information filed

Advanced company search

GASCOIGNE HALMAN (HOLDINGS) LIMITED

Company number 08017839

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Feb 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
19 May 2021	AD01	Registered office address changed from 16-20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN England to 38 De Montfort Street Leicester LE1 7GS on 19 May 2021	View PDF Registered office address changed from 16-20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN England to 38 De Montfort Street Leicester LE1 7GS on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 May 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-05-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-05-12 - link opens in a new window - 1 page (1 page)
19 May 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Apr 2021	TM01	Termination of appointment of Reginald Stephen Shipperley as a director on 16 April 2021	View PDF Termination of appointment of Reginald Stephen Shipperley as a director on 16 April 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	TM01	Termination of appointment of Peter John Higham as a director on 16 April 2021	View PDF Termination of appointment of Peter John Higham as a director on 16 April 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	TM01	Termination of appointment of Markus Jolleys as a director on 16 April 2021	View PDF Termination of appointment of Markus Jolleys as a director on 16 April 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	TM01	Termination of appointment of John Frederick Halman as a director on 16 April 2021	View PDF Termination of appointment of John Frederick Halman as a director on 16 April 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	TM01	Termination of appointment of David Kerry Plumtree as a director on 16 April 2021	View PDF Termination of appointment of David Kerry Plumtree as a director on 16 April 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	TM01	Termination of appointment of David Christopher Livesey as a director on 16 April 2021	View PDF Termination of appointment of David Christopher Livesey as a director on 16 April 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with no updates	View PDF Confirmation statement made on 3 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
03 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with no updates	View PDF Confirmation statement made on 3 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	SH19	Statement of capital on 30 January 2020 GBP 100	View PDF Statement of capital on 30 January 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	CAP-SS	Solvency Statement dated 13/11/19	View PDF Solvency Statement dated 13/11/19 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 13/11/2019	View PDF Resolutions RES13 ‐ Reduce share premium account 13/11/2019 - link opens in a new window - 1 page (1 page)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
23 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with no updates	View PDF Confirmation statement made on 3 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2019	TM02	Termination of appointment of Martin Lee Forrest as a secretary on 27 March 2019	View PDF Termination of appointment of Martin Lee Forrest as a secretary on 27 March 2019 - link opens in a new window - 1 page (1 page)
27 Mar 2019	TM01	Termination of appointment of Martin Lee Forrest as a director on 27 March 2019	View PDF Termination of appointment of Martin Lee Forrest as a director on 27 March 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
05 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with no updates	View PDF Confirmation statement made on 3 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?