Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GSAV LIMITED

Company number 09094409

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Nov 2020 L64.04 Dissolution deferment
28 Nov 2020 L64.07 Completion of winding up
15 Nov 2018 COCOMP Order of court to wind up
15 Aug 2018 CS01 Confirmation statement made on 19 June 2018 with updates
07 Aug 2018 TM01 Termination of appointment of Tony Stewart Hibbitt as a director on 1 August 2018
07 Aug 2018 TM01 Termination of appointment of David Hopton as a director on 1 August 2018
05 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
25 Jul 2017 CS01 Confirmation statement made on 19 June 2017 with updates
25 Jul 2017 PSC04 Change of details for Mr Lawrence James Michael Mclaughlin as a person with significant control on 26 May 2017
25 Jul 2017 PSC01 Notification of Lawrence James Michael Mclaughlin as a person with significant control on 6 April 2016
14 Jun 2017 TM01 Termination of appointment of Robin Neil Cowen as a director on 24 May 2017
08 Dec 2016 SH01 Statement of capital following an allotment of shares on 13 September 2016
  • GBP 444.46
28 Oct 2016 SH02 Sub-division of shares on 31 August 2016
27 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 31/08/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-10-17
  • GBP 400
10 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Aug 2016 CH01 Director's details changed for Mr Robin Neil Cowen on 23 August 2016
23 Aug 2016 CH01 Director's details changed for Mr Lawrence James Michael Mclaughlin on 23 August 2016
17 Aug 2016 AP01 Appointment of Tony Stewart Hibbitt as a director on 26 July 2016
17 Aug 2016 AP01 Appointment of Mr David Hopton as a director on 26 July 2016
06 Jun 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-01
06 Jun 2016 CONNOT Change of name notice
26 May 2016 AD01 Registered office address changed from Thorpe House 93 Headlands Kettering Northamptonshire NN15 6BL to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 26 May 2016
01 Feb 2016 AA Accounts for a dormant company made up to 31 December 2014