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GFLE HOLDINGS 3 LIMITED

Company number 09191088

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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)
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Dec 2016 AA01 Previous accounting period shortened from 31 August 2016 to 31 March 2016
30 Aug 2016 CS01 Confirmation statement made on 28 August 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
04 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1,000
22 Jan 2015 SH02 Sub-division of shares on 5 January 2015
22 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Jan 2015 SH08 Change of share class name or designation
10 Oct 2014 AP01 Appointment of Mr Timothy John Baldwin as a director on 25 September 2014
10 Oct 2014 AP01 Appointment of Mr Mark Stewart Voss as a director on 25 September 2014
10 Oct 2014 AP01 Appointment of Mr Duncan Norman Valentine as a director on 25 September 2014
28 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-28
  • GBP 2,000