- Company Overview for GANANOOSE LIMITED (08039889)
- Filing history for GANANOOSE LIMITED (08039889)
- People for GANANOOSE LIMITED (08039889)
- More for GANANOOSE LIMITED (08039889)
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) |
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07 Apr 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Jan 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Jan 2020 | DS01 | Application to strike the company off the register | |
07 Jan 2020 | AA | Total exemption full accounts made up to 31 October 2019 | |
17 Jun 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
30 May 2019 | CS01 | Confirmation statement made on 20 May 2019 with no updates | |
18 Jul 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
25 Jun 2018 | CS01 | Confirmation statement made on 20 May 2018 with no updates | |
31 Jul 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
23 Jun 2017 | CS01 | Confirmation statement made on 20 May 2017 with updates | |
02 Aug 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
16 Jul 2016 | AR01 |
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-07-16
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16 Jul 2016 | AD01 | Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom to 49 Sandy Lodge Way Northwood Middlesex HA6 2AR on 16 July 2016 | |
16 Jul 2016 | SH01 |
Statement of capital following an allotment of shares on 12 January 2016
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22 Jul 2015 | AD01 | Registered office address changed from 28 Eccleston Square London SW1V 1NZ to 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN on 22 July 2015 | |
20 May 2015 | AR01 |
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
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20 May 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
19 May 2015 | SH01 |
Statement of capital following an allotment of shares on 11 November 2014
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18 May 2015 | TM01 | Termination of appointment of Fabian Campbell Redpath as a director on 15 May 2015 | |
18 May 2015 | AP01 | Appointment of Mr Edward John Towndrow as a director on 6 May 2015 | |
18 May 2015 | AR01 |
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
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18 May 2015 | CH01 | Director's details changed for Mr Fabian Campbell Redpath on 1 August 2014 | |
29 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 24 October 2014
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15 Dec 2014 | AD01 | Registered office address changed from 49 Sandy Lodge Way Northwood Middlesex HA6 2AR to 28 Eccleston Square London SW1V 1NZ on 15 December 2014 | |
28 Oct 2014 | RESOLUTIONS |
Resolutions
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