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GANFIR SERVICES LTD

Company number 08670615

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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)
01 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
01 May 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 18 November 2019
06 Dec 2018 AD01 Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to Devonshire House Manor Way Borehamwood Hertfordshire WD6 9NE on 6 December 2018
05 Dec 2018 LIQ02 Statement of affairs
05 Dec 2018 600 Appointment of a voluntary liquidator
05 Dec 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-11-19
05 Nov 2018 TM02 Termination of appointment of Joel Abraham Joseph as a secretary on 5 November 2018
24 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
22 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
21 Sep 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
18 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
06 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
27 Jul 2017 PSC01 Notification of Michael Joseph Hicks as a person with significant control on 3 January 2017
27 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
23 Jan 2017 AP01 Appointment of Michael Joseph Hicks as a director on 3 January 2017
23 Jan 2017 TM01 Termination of appointment of Bernard Weppe as a director on 3 January 2017
17 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Sep 2016 AA01 Previous accounting period shortened from 30 December 2015 to 29 December 2015
19 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 1
15 Dec 2015 CH03 Secretary's details changed for Joel Abraham Joseph on 1 December 2015
01 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
22 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
27 May 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
18 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1