- Company Overview for GFLE HOLDINGS 1 LIMITED (08943732)
- Filing history for GFLE HOLDINGS 1 LIMITED (08943732)
- People for GFLE HOLDINGS 1 LIMITED (08943732)
- More for GFLE HOLDINGS 1 LIMITED (08943732)
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) |
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17 Apr 2018 | PSC01 | Notification of Winston Reed as a person with significant control on 6 April 2016 | |
04 Dec 2017 | TM02 | Termination of appointment of Nicholas Henry Folliott Openshaw as a secretary on 4 December 2017 | |
05 Jun 2017 | CS01 | Confirmation statement made on 17 March 2017 with updates | |
20 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
23 Mar 2016 | AR01 |
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
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23 Mar 2016 | TM01 | Termination of appointment of Stuart Michael Cole as a director on 22 March 2016 | |
24 Feb 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
23 Feb 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
23 Feb 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
14 Apr 2015 | AR01 |
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
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13 Apr 2015 | AD02 | Register inspection address has been changed to 26 the Strand Bideford Devon EX39 2ND | |
19 Nov 2014 | AP01 | Appointment of Mr Duncan Norman Valentine as a director on 28 March 2014 | |
19 Nov 2014 | AP03 | Appointment of Nicholas Henry Folliott Openshaw as a secretary on 28 March 2014 | |
01 May 2014 | RESOLUTIONS |
Resolutions
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15 Apr 2014 | AP01 | Appointment of Mr Stuart Michael Cole as a director | |
14 Apr 2014 | AP01 | Appointment of Mr Mark Stewart Voss as a director | |
14 Apr 2014 | AP01 | Appointment of Mr Michael James Chesshire as a director | |
14 Apr 2014 | AP01 | Appointment of Mr Timothy John Baldwin as a director | |
17 Mar 2014 | NEWINC |
Incorporation
Statement of capital on 2014-03-17
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