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GER VENTURE HOLDINGS LTD

Company number 09380609

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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)
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
  • GBP 10
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
  • GBP 10
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