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GINZA COMMUNICATIONS LTD

Company number 08312156

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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)
06 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Aug 2018 DS01 Application to strike the company off the register
11 Jan 2018 CS01 Confirmation statement made on 30 November 2017 with no updates
24 Aug 2017 AA Micro company accounts made up to 31 May 2017
18 Aug 2017 AA01 Previous accounting period extended from 30 November 2016 to 31 May 2017
19 Jul 2017 AD01 Registered office address changed from 88 Hill Village Road Four Oaks Sutton Coldfield West Midlands B75 5BE to 573 Chester Road Sutton Coldfield B73 5HU on 19 July 2017
14 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
25 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
05 Jan 2016 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
21 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
12 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
12 Dec 2014 CH01 Director's details changed for Mr Marc Alexander Fennell on 11 December 2014
11 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
30 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
30 Dec 2013 SH01 Statement of capital following an allotment of shares on 16 December 2013
  • GBP 100
24 Dec 2013 AP01 Appointment of Mr Marc Alexander Fennell as a director
23 Dec 2013 TM01 Termination of appointment of Clare Fennell as a director
16 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
08 Jul 2013 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 8 July 2013
29 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted