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GMCL 2000 LIMITED

Company number 08975147

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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)
30 Jan 2019 AP01 Appointment of Mr Laurence Philip Rutter as a director on 29 January 2019
30 Jan 2019 TM02 Termination of appointment of Alan Howard as a secretary on 29 January 2019
28 Jan 2019 CS01 Confirmation statement made on 28 January 2019 with updates
28 Jan 2019 AD01 Registered office address changed from Station Cottage the Street Nacton Ipswich IP10 0HR to 3rd Floor, Middleborough House 16 Middleborough Colchester CO1 1QT on 28 January 2019
01 May 2018 AA Accounts for a dormant company made up to 30 April 2018
06 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
30 May 2017 AA Accounts for a dormant company made up to 30 April 2017
06 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
20 Aug 2016 TM01 Termination of appointment of Yucheng Lou as a director on 31 July 2016
06 Jun 2016 AA Accounts for a dormant company made up to 30 April 2016
08 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
29 Jul 2015 CERTNM Company name changed super goose aviation uk LIMITED\certificate issued on 29/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-29
06 May 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 1
06 May 2015 AA Accounts for a dormant company made up to 30 April 2015
06 May 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 2
06 May 2015 AP03 Appointment of Mr Alan Howard as a secretary on 2 April 2015
06 May 2015 AP01 Appointment of Mr Yucheng Lou as a director on 2 April 2015
02 Mar 2015 CERTNM Company name changed premiair aviation nigeria LIMITED\certificate issued on 02/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-27
27 Feb 2015 TM01 Termination of appointment of Craig Chislett as a director on 22 February 2015
27 Feb 2015 AP01 Appointment of Mr Graham Avery as a director on 1 February 2015
27 Feb 2015 AD01 Registered office address changed from Business Aviation Centre Blackbushe Airport Camberley Surrey GU17 9LG England to Station Cottage the Street Nacton Ipswich IP10 0HR on 27 February 2015
27 Feb 2015 TM01 Termination of appointment of Jason Sule Lamido as a director on 24 April 2014
04 Apr 2014 AP01 Appointment of Mr Jason Sule Lamido as a director
03 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-03
  • GBP 1