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GENTIAN PROJECTS (GLOUCESTERSHIRE) LIMITED

Company number 09623704

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
13 Feb 2020 DS01 Application to strike the company off the register
03 Dec 2019 TM01 Termination of appointment of Jason Rockett as a director on 13 November 2019
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
18 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with updates
16 Apr 2019 AD01 Registered office address changed from 146 New London Road Chelmsford CM2 0AW England to Trafalgar House South, Trafalgar Street Winchester SO23 9DH on 16 April 2019
08 Feb 2019 AD01 Registered office address changed from Tax Innovations Innovation House 19 Staple Gardens Winchester SO23 8SR United Kingdom to 146 New London Road Chelmsford CM2 0AW on 8 February 2019
23 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
28 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
18 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with updates
06 Jun 2018 CH01 Director's details changed for Mr Jason Rockett on 4 June 2015
06 Jun 2018 CH03 Secretary's details changed for Nicholas Kethro Ekins on 4 June 2015
06 Jun 2018 CH01 Director's details changed for Mr Nicholas Kethro Ekins on 4 June 2015
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
23 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Jul 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100
04 Jun 2015 AA01 Current accounting period shortened from 30 June 2016 to 31 December 2015
04 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted