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GN-N8 LTD

Company number 08919965

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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 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
21 May 2019 GAZ1 First Gazette notice for compulsory strike-off
13 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
04 May 2018 AA Accounts for a dormant company made up to 31 March 2017
04 May 2018 DISS40 Compulsory strike-off action has been discontinued
03 May 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
12 Apr 2018 AD01 Registered office address changed from 67 High Street London N8 7QB to 10B Boudicca Mews Moulsham Street Chelmsford Essex CM2 0LA on 12 April 2018
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
25 Aug 2017 AP01 Appointment of Mr Scott Chapman as a director on 7 July 2017
25 Aug 2017 CS01 Confirmation statement made on 3 March 2017 with updates
25 Aug 2017 AR01 Annual return made up to 3 March 2016
Statement of capital on 2017-08-25
  • GBP 1
25 Aug 2017 PSC01 Notification of Andrew Cook as a person with significant control on 6 April 2016
25 Aug 2017 AA Accounts for a dormant company made up to 31 March 2016
25 Aug 2017 AA Accounts for a dormant company made up to 31 March 2015
25 Aug 2017 RT01 Administrative restoration application
09 Aug 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
24 May 2016 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2016 TM01 Termination of appointment of Patrick Burke as a director on 20 March 2015
22 Feb 2016 AP01 Appointment of Mr David Wallace as a director on 20 March 2015
09 Apr 2015 CERTNM Company name changed 1AM taverns LTD\certificate issued on 09/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-05
08 Apr 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
08 Apr 2015 AP01 Appointment of Mr Patrick Burke as a director on 20 March 2015
08 Apr 2015 TM01 Termination of appointment of Andrew Cook as a director on 5 October 2014
03 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted