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GENERAL ADVISORY SPECIALISTS LIMITED

Company number 09649212

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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)
17 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2019 AD01 Registered office address changed from Experience House Port Hill Hertford SG14 1PJ United Kingdom to 2nd Floor Churchill House 26-30 Upper Marlborough Road St. Albans Hertfordshire AL1 3UU on 15 November 2019
01 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2019 DS01 Application to strike the company off the register
27 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
11 Apr 2019 MR04 Satisfaction of charge 096492120001 in full
11 Apr 2019 MR04 Satisfaction of charge 096492120002 in full
19 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
13 Feb 2018 TM01 Termination of appointment of Jeremy Charles William Tear as a director on 31 January 2018
13 Oct 2017 TM01 Termination of appointment of Russell George Healey as a director on 1 October 2017
13 Oct 2017 AP01 Appointment of Miss Amy-Louise Mary Crofton as a director on 1 October 2017
29 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with no updates
29 Jun 2017 PSC02 Notification of Foresight Vct Plc as a person with significant control on 6 April 2016
29 Jun 2017 PSC01 Notification of Jeremy Charles William Tear as a person with significant control on 6 April 2016
29 Jun 2017 PSC01 Notification of John Robert Penn as a person with significant control on 6 April 2016
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
19 Dec 2016 AP01 Appointment of Mr Russell George Healey as a director on 7 December 2016
19 Dec 2016 TM01 Termination of appointment of Darrel John Connell as a director on 7 December 2016
28 Sep 2016 AA Total exemption small company accounts made up to 30 September 2015
27 Sep 2016 AA01 Previous accounting period shortened from 30 June 2016 to 30 September 2015
18 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 11,818.18
21 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division of shares 30/09/2015
21 Oct 2015 SH01 Statement of capital following an allotment of shares on 1 October 2015
  • GBP 11,818.18