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GURR JOHNS CAPITAL LTD

Company number 08317946

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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)
11 Jan 2021 CS01 Confirmation statement made on 4 December 2020 with updates
16 Dec 2020 CH01 Director's details changed for Mr William Henry Smith on 12 March 2020
16 Dec 2020 PSC07 Cessation of William Henry Smith as a person with significant control on 20 May 2020
16 Dec 2020 CH01 Director's details changed for Benjamin Clark on 25 August 2020
07 Oct 2020 CERTNM Company name changed gurr johns art solutions LIMITED\certificate issued on 07/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-07
10 Aug 2020 PSC02 Notification of Gurr Johns Limited as a person with significant control on 20 May 2020
07 Jul 2020 AD01 Registered office address changed from 16 Pall Mall London SW1Y 5LU to Minerva House Lower Bristol Road Bath BA2 9ER on 7 July 2020
24 Jun 2020 AP01 Appointment of Benjamin Clark as a director on 20 May 2020
17 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-20
17 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
04 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
18 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
11 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
21 Jul 2017 AA Micro company accounts made up to 31 December 2016
06 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
23 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
07 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
04 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1
05 Dec 2012 CERTNM Company name changed gurr john art services LIMITED\certificate issued on 05/12/12
  • RES15 ‐ Change company name resolution on 2012-12-04
  • NM01 ‐ Change of name by resolution
04 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted