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GZL TRADING LIMITED

Company number 09187623

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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)
26 May 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Feb 2017 SH20 Statement by Directors
28 Feb 2017 SH19 Statement of capital on 28 February 2017
  • GBP 300,000
28 Feb 2017 CAP-SS Solvency Statement dated 10/02/17
28 Feb 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jan 2017 SH19 Statement of capital on 17 January 2017
  • GBP 400,000
29 Dec 2016 SH20 Statement by Directors
29 Dec 2016 CAP-SS Solvency Statement dated 05/12/16
29 Dec 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Dec 2016 MR01 Registration of charge 091876230002, created on 13 December 2016
16 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Oct 2016 AP01 Appointment of Mrs Michelle Carmen Lee as a director on 29 September 2016
07 Sep 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 March 2016
21 Jul 2016 CH01 Director's details changed for Mr Mr Darren Linwood Lee on 18 July 2016
21 Jul 2016 AD01 Registered office address changed from 88/98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 21 July 2016
07 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 575,000
27 May 2016 SH20 Statement by Directors
27 May 2016 SH19 Statement of capital on 27 May 2016
  • GBP 575,000
27 May 2016 CAP-SS Solvency Statement dated 04/05/16
27 May 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 May 2016 TM01 Termination of appointment of Linwood Trading Co Limited as a director on 3 May 2016
11 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
01 Oct 2015 SH01 Statement of capital following an allotment of shares on 16 September 2015
  • GBP 650,000
29 Sep 2015 SH20 Statement by Directors
29 Sep 2015 SH19 Statement of capital on 29 September 2015
  • GBP 100,000