- Company Overview for GER VENTURE HOLDINGS LTD (09380609)
- Filing history for GER VENTURE HOLDINGS LTD (09380609)
- People for GER VENTURE HOLDINGS LTD (09380609)
- More for GER VENTURE HOLDINGS LTD (09380609)
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) |
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03 Nov 2020 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
24 Mar 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
24 Jun 2019 | AA | Total exemption full accounts made up to 31 December 2017 | |
26 Jan 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
11 Dec 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
23 Jan 2018 | CS01 | Confirmation statement made on 9 January 2018 with updates | |
20 Nov 2017 | TM01 | Termination of appointment of Emma Dellaway as a director on 13 November 2017 | |
29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
14 Jun 2017 | CH01 | Director's details changed for Mr Martin Christopher Hancox on 14 June 2017 | |
30 Mar 2017 | CH01 | Director's details changed for Mr Martin Hancox on 30 March 2017 | |
30 Mar 2017 | CH01 | Director's details changed for Mrs Emma Dellaway on 30 March 2017 | |
23 Jan 2017 | CS01 | Confirmation statement made on 9 January 2017 with updates | |
07 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
21 Jul 2016 | AA01 | Previous accounting period shortened from 31 January 2016 to 31 December 2015 | |
18 Jan 2016 | AR01 |
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
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25 Nov 2015 | TM01 | Termination of appointment of Colin Heath as a director on 25 November 2015 | |
21 Oct 2015 | AP01 | Appointment of Mr Colin Heath as a director on 19 October 2015 | |
06 Jul 2015 | AP01 | Appointment of Mr Martin Hancox as a director on 6 July 2015 | |
06 Jul 2015 | TM01 | Termination of appointment of Colin Heath as a director on 6 July 2015 | |
06 Jul 2015 | AP01 | Appointment of Mrs Emma Dellaway as a director on 6 July 2015 | |
06 Jul 2015 | SH01 |
Statement of capital following an allotment of shares on 6 July 2015
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29 May 2015 | TM01 | Termination of appointment of Jane Hancox as a director on 29 May 2015 | |
29 May 2015 | TM01 | Termination of appointment of Emma Dellaway as a director on 29 May 2015 | |
29 May 2015 | TM01 | Termination of appointment of James Alan Dellaway as a director on 29 May 2015 | |
29 May 2015 | TM01 | Termination of appointment of Martin Christopher Hancox as a director on 29 May 2015 |