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G-FORM UK LIMITED

Company number 08167784

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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 Oct 2019 AA Accounts for a small company made up to 31 December 2018
06 Mar 2019 AD01 Registered office address changed from 14, Henley Post Service Newtown 2 Newtown Road Henley-on-Thames RG9 1HG England to West Estates Limited T/a Henley Self Storage 14, Henley Post Service, Newtown 2 Newtown Road Henley-on-Thames Oxfordshire RG9 1HG on 6 March 2019
04 Oct 2018 AA Accounts for a small company made up to 31 December 2017
15 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
21 Feb 2018 AP01 Appointment of Mark Genender as a director on 15 February 2018
20 Feb 2018 TM01 Termination of appointment of Michele Jeanne Young as a director on 15 February 2018
20 Feb 2018 AP01 Appointment of John Diggins as a director on 15 February 2018
20 Feb 2018 AP01 Appointment of Frank Segall as a director on 15 February 2018
19 Feb 2018 AP01 Appointment of Ronald Roberts as a director on 15 February 2018
06 Feb 2018 AD01 Registered office address changed from Office 5, Ashridge Manor Forest Road Wokingham RG40 5RB United Kingdom to 14, Henley Post Service Newtown 2 Newtown Road Henley-on-Thames RG9 1HG on 6 February 2018
06 Oct 2017 AA Accounts for a small company made up to 31 December 2016
20 Sep 2017 TM01 Termination of appointment of Daniel Mark Wyner as a director on 11 May 2017
11 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
29 Mar 2017 AD01 Registered office address changed from The Cottage Ashridge Manor Forest Road Wokingham RG40 5RB to Office 5, Ashridge Manor Forest Road Wokingham RG40 5RB on 29 March 2017
08 Feb 2017 AA Accounts for a small company made up to 31 December 2015
25 Oct 2016 CS01 Confirmation statement made on 3 August 2016 with updates
09 Sep 2016 AD01 Registered office address changed from 33 Park Street Windsor Berkshire SL4 1LB to The Cottage Ashridge Manor Forest Road Wokingham RG40 5RB on 9 September 2016
21 Apr 2016 AA Total exemption small company accounts made up to 31 December 2014
27 Nov 2015 TM02 Termination of appointment of Berith (Secretaries) Limited as a secretary on 27 November 2015
21 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1
21 May 2015 AA01 Previous accounting period extended from 31 August 2014 to 31 December 2014
14 May 2015 AD01 Registered office address changed from Regus, Lakeside House 1 Furzeground Way Stockley Park Uxbridge Middlesex UB11 1BD to 33 Park Street Windsor Berkshire SL4 1LB on 14 May 2015
28 Mar 2015 DISS40 Compulsory strike-off action has been discontinued
25 Mar 2015 AA Total exemption small company accounts made up to 31 August 2013
17 Mar 2015 DISS16(SOAS) Compulsory strike-off action has been suspended