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GHANUTS (UK) LIMITED

Company number 09442409

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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)
27 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2017 DS01 Application to strike the company off the register
23 Aug 2017 AA Micro company accounts made up to 28 February 2017
14 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
28 Jul 2016 AA Total exemption small company accounts made up to 29 February 2016
25 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
14 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 29,168.125
14 Jul 2015 SH01 Statement of capital following an allotment of shares on 22 June 2015
  • GBP 29,168.125
14 Jul 2015 AP01 Appointment of Mr Christoph Gevehard Victor Arnulf Graf Grote as a director on 22 June 2015
14 Jul 2015 AP01 Appointment of Mr Maximo Doukkali as a director on 22 June 2015
14 Jul 2015 AP01 Appointment of Mr Nicholas John Aarjan Snoek as a director on 22 June 2015
01 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
01 Apr 2015 TM01 Termination of appointment of Barry Charles Warmisham as a director on 16 February 2015
01 Apr 2015 AP01 Appointment of Mr Jeremy Arthur Chatwin as a director on 16 February 2015
16 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted