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GAVCO 188 LIMITED

Company number 10417070

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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 Apr 2019 AA Group of companies' accounts made up to 31 July 2018
29 Aug 2018 CS01 Confirmation statement made on 29 August 2018 with updates
29 Aug 2018 PSC04 Change of details for Mr Paul Anthony Riding as a person with significant control on 22 August 2018
28 Aug 2018 PSC04 Change of details for Mr David Winter as a person with significant control on 22 August 2018
22 Aug 2018 CH01 Director's details changed for Mr Paul Anthony Riding on 22 August 2018
22 Aug 2018 CH01 Director's details changed for Mr David Winter on 22 August 2018
22 Aug 2018 PSC04 Change of details for Mr David Winter as a person with significant control on 22 August 2018
26 Apr 2018 AA Group of companies' accounts made up to 31 July 2017
19 Oct 2017 CS01 Confirmation statement made on 22 September 2017 with updates
19 Oct 2017 PSC01 Notification of Paul Anthony Riding as a person with significant control on 7 October 2016
19 Oct 2017 PSC01 Notification of David Winter as a person with significant control on 7 October 2016
19 Oct 2017 PSC07 Cessation of Paul Anthony Riding as a person with significant control on 21 December 2016
17 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-division of shares 21/12/2016
12 Jan 2017 SH01 Statement of capital following an allotment of shares on 16 December 2016
  • GBP 100
12 Jan 2017 SH02 Sub-division of shares on 21 December 2016
10 Jan 2017 SH01 Statement of capital following an allotment of shares on 16 December 2016
  • GBP 100
22 Dec 2016 SH20 Statement by Directors
22 Dec 2016 SH19 Statement of capital on 22 December 2016
  • GBP 50
22 Dec 2016 CAP-SS Solvency Statement dated 22/12/16
22 Dec 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Nov 2016 AA01 Current accounting period shortened from 31 October 2017 to 31 July 2017
28 Oct 2016 CERTNM Company name changed furnico subco LIMITED\certificate issued on 28/10/16
  • RES15 ‐ Change company name resolution on 2016-10-27
28 Oct 2016 CONNOT Change of name notice
07 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-07
  • GBP 1