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GYTHORPE TRADING LTD

Company number 09566831

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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)
04 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jun 2018 DS01 Application to strike the company off the register
24 May 2018 AA Micro company accounts made up to 30 April 2018
06 Mar 2018 AD01 Registered office address changed from Flat 7, White Hart Mews High Street Chipping Norton OX7 5FB England to 7 Limewood Way Leeds LS14 1AB on 6 March 2018
06 Mar 2018 PSC01 Notification of Terence Dunne as a person with significant control on 20 February 2018
06 Mar 2018 AP01 Appointment of Mr Terence Dunne as a director on 20 February 2018
06 Mar 2018 TM01 Termination of appointment of Ion Eniu as a director on 20 February 2018
06 Mar 2018 PSC07 Cessation of Ion Eniu as a person with significant control on 20 February 2018
02 Feb 2018 PSC07 Cessation of Terence Dunne as a person with significant control on 27 October 2017
02 Feb 2018 TM01 Termination of appointment of Terence Dunne as a director on 27 October 2017
02 Feb 2018 AP01 Appointment of Mr Ion Eniu as a director on 27 October 2017
02 Feb 2018 PSC01 Notification of Ion Eniu as a person with significant control on 27 October 2017
02 Feb 2018 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to Flat 7, White Hart Mews High Street Chipping Norton OX7 5FB on 2 February 2018
18 Jan 2018 AA Micro company accounts made up to 30 April 2017
05 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
19 Apr 2017 AD01 Registered office address changed from 25 Deancourt Road Leicester LE2 6GJ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 19 April 2017
19 Apr 2017 TM01 Termination of appointment of Kirtesh Mistry as a director on 5 April 2017
19 Apr 2017 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2017
09 Dec 2016 AA Micro company accounts made up to 30 April 2016
04 Nov 2016 AD01 Registered office address changed from 68 Boaler Street Liverpool L6 9AE United Kingdom to 25 Deancourt Road Leicester LE2 6GJ on 4 November 2016
04 Nov 2016 TM01 Termination of appointment of Jan Kotek as a director on 28 October 2016
04 Nov 2016 AP01 Appointment of Kirtesh Mistry as a director on 28 October 2016
10 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
18 Mar 2016 TM01 Termination of appointment of Paula Nunn as a director on 11 March 2016