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WE ARE GNTLMEN LTD

Company number 08537673

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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)
05 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
12 Mar 2019 PSC04 Change of details for Mr Matthew Kenneth Bird as a person with significant control on 12 March 2019
12 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with updates
04 Mar 2019 CH01 Director's details changed for Mr Matthew Bird on 25 February 2019
04 Mar 2019 PSC04 Change of details for Mr Matthew Bird as a person with significant control on 25 February 2019
25 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
22 Jan 2019 TM01 Termination of appointment of Stephen Eric Bird as a director on 21 January 2019
14 May 2018 SH01 Statement of capital following an allotment of shares on 17 April 2018
  • GBP 1.04168
02 May 2018 SH02 Sub-division of shares on 11 April 2018
26 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div 04/04/2018
23 Mar 2018 PSC04 Change of details for Mr Matthew Kenneth Bird as a person with significant control on 23 March 2018
28 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-27
27 Feb 2018 AD01 Registered office address changed from 25 Sillavan Close Pendlebury, Swinton Manchester M27 4FS England to 101 Princess Street Manchester M1 6DD on 27 February 2018
27 Feb 2018 PSC04 Change of details for Mr Matthew Kenneth Bird as a person with significant control on 25 April 2017
27 Feb 2018 CS01 Confirmation statement made on 27 February 2018 with updates
27 Feb 2018 AA Micro company accounts made up to 31 May 2017
25 Sep 2017 TM01 Termination of appointment of Anthony Ross Green as a director on 25 September 2017
25 Apr 2017 CS01 Confirmation statement made on 25 April 2017 with updates
25 Apr 2017 AD01 Registered office address changed from C/O Matthew Bird 204 Liverpool Road Whitchurch SY13 1UT England to 25 Sillavan Close Pendlebury, Swinton Manchester M27 4FS on 25 April 2017
25 Apr 2017 AP01 Appointment of Mr Anthony Ross Green as a director on 24 April 2017
19 Feb 2017 AA Micro company accounts made up to 31 May 2016
12 Dec 2016 AD01 Registered office address changed from 2 Rosemary Court Rosemary Lane Whitchurch Shropshire SY13 1DL to C/O Matthew Bird 204 Liverpool Road Whitchurch SY13 1UT on 12 December 2016
04 Jul 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1