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GT SOUTAR TRADING LIMITED

Company number 09098526

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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)
21 Apr 2020 CH01 Director's details changed for Mrs Claire Sabrina Taylor on 27 March 2020
29 Mar 2020 AA Micro company accounts made up to 30 June 2019
19 Nov 2019 AP01 Appointment of Mrs Claire Sabrina Taylor as a director on 12 November 2019
19 Nov 2019 AP01 Appointment of Mr Daryl Vincent Hine as a director on 12 November 2019
19 Nov 2019 TM01 Termination of appointment of Christopher Douglas Francis Mills as a director on 30 September 2019
29 Oct 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Authorise group conflict situations 07/10/2019
26 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2019 SH20 Statement by Directors
28 Jun 2019 SH19 Statement of capital on 28 June 2019
  • GBP 17,500
28 Jun 2019 CAP-SS Solvency Statement dated 05/06/19
28 Jun 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
27 Mar 2019 AA Micro company accounts made up to 30 June 2018
11 Oct 2018 AP01 Appointment of Mr Christopher Mills as a director on 11 October 2018
11 Oct 2018 TM01 Termination of appointment of Andrew Philip Watson as a director on 11 October 2018
09 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with no updates
27 Mar 2018 AA Micro company accounts made up to 30 June 2017
10 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with no updates
28 Jun 2017 AP01 Appointment of Mr Andrew Philip Watson as a director on 26 June 2017
31 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
13 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
13 Jul 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
14 Jun 2016 AD01 Registered office address changed from Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA to Kendal House 1 Conduit Street London W1S 2XA on 14 June 2016
25 May 2016 DISS40 Compulsory strike-off action has been discontinued
24 May 2016 AA Total exemption full accounts made up to 30 June 2015