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GANANOOSE LIMITED

Company number 08039889

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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)
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
  • GBP 7,690
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
  • GBP 7,690
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
  • GBP 7,600
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
  • GBP 7,600
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
  • GBP 5,100
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
  • GBP 5,100
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
  • RES01 ‐ Resolution of adoption of Articles of Association