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GANCO (HOLDINGS) LIMITED

Company number 08497002

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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)
22 Jul 2020 MR01 Registration of charge 084970020001, created on 21 July 2020
22 Jul 2020 MR01 Registration of charge 084970020003, created on 21 July 2020
22 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
22 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
03 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
19 Apr 2018 PSC07 Cessation of Nowsad Abdul Gani as a person with significant control on 14 May 2017
19 Apr 2018 PSC07 Cessation of Rukshana Nowsad Gani as a person with significant control on 14 May 2017
19 Apr 2018 PSC02 Notification of Newell Limited as a person with significant control on 14 May 2017
19 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with updates
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
09 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Jun 2017 SH06 Cancellation of shares. Statement of capital on 26 April 2017
  • GBP 30,000
01 Jun 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Jun 2017 SH03 Purchase of own shares.
31 May 2017 SH08 Change of share class name or designation
26 May 2017 CS01 Confirmation statement made on 19 April 2017 with updates
05 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
20 Apr 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 50,000
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
05 May 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 50,000
03 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
02 Sep 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 March 2014
28 Apr 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 50,000
28 Apr 2014 AD03 Register(s) moved to registered inspection location