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GINTREDA JOINERY LTD

Company number 09974494

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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)
05 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
05 Apr 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Nov 2022 TM01 Termination of appointment of Gintaras Gudziunas as a director on 27 October 2022
01 Mar 2022 AD01 Registered office address changed from Unit 3C, Pond Farm New Years Green Lane Harefield Uxbridge Middlesex UB9 6LX United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 1 March 2022
01 Mar 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-02-17
01 Mar 2022 600 Appointment of a voluntary liquidator
01 Mar 2022 LIQ02 Statement of affairs
23 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
29 Jan 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
31 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
07 May 2020 TM01 Termination of appointment of Reda Gudziuniene as a director on 30 April 2020
07 May 2020 PSC07 Cessation of Reda Gudziuniene as a person with significant control on 30 April 2020
29 Jan 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
28 Jan 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
30 Sep 2019 PSC07 Cessation of Andrew Thomas Clubb as a person with significant control on 30 September 2019
30 Sep 2019 TM01 Termination of appointment of Andrew Thomas Clubb as a director on 30 September 2019
29 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
27 Mar 2019 PSC01 Notification of Andrew Thomas Clubb as a person with significant control on 27 January 2019
30 Jan 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
20 Feb 2018 AP01 Appointment of Mr Andrew Thomas Clubb as a director on 12 February 2018
28 Jan 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
28 Jan 2018 PSC04 Change of details for Mrs Reda Gudziuniene as a person with significant control on 27 January 2018
28 Jan 2018 PSC04 Change of details for Mr Gintaras Gudziunas as a person with significant control on 27 January 2018
12 Dec 2017 AA Micro company accounts made up to 31 July 2017
25 May 2017 AA Micro company accounts made up to 31 July 2016