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GULBERG LIMITED

Company number 10472791

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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)
02 Oct 2018 CH03 Secretary's details changed for Mr Sohail Amin Chaudhry on 2 October 2018
26 Sep 2018 AP01 Appointment of Mr Jack Saqib Buttle Chaudhry as a director on 26 September 2018
25 Sep 2018 AP01 Appointment of Ms. Shabana Syed as a director on 25 September 2018
25 Sep 2018 AP03 Appointment of Mr Sohail Amin Chaudhry as a secretary on 24 September 2018
09 Aug 2018 AA Micro company accounts made up to 30 December 2017
29 May 2018 EH03 Elect to keep the secretaries register information on the public register
29 May 2018 EH02 Elect to keep the directors' residential address register information on the public register
29 May 2018 EH01 Elect to keep the directors' register information on the public register
04 May 2018 AD01 Registered office address changed from 320a Romford Road London E7 8BD England to 4 Fullwell Parade, Fullwell Avenue Clayhall Ilford Essex IG5 0RF on 4 May 2018
15 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with updates
11 Oct 2017 AD01 Registered office address changed from Upper Gables Main Road Orpington Kent BR5 3ET United Kingdom to 320a Romford Road London E7 8BD on 11 October 2017
29 Sep 2017 PSC01 Notification of Sohail Amin Chaudhry as a person with significant control on 29 September 2017
29 Sep 2017 PSC07 Cessation of Justine Elizabeth Chaudhry as a person with significant control on 29 September 2017
09 Apr 2017 TM01 Termination of appointment of Justine Elizabeth Chaudhry as a director on 7 April 2017
09 Apr 2017 AP01 Appointment of Sohail Amin Chaudhry as a director on 6 April 2017
09 Apr 2017 AA01 Current accounting period extended from 30 November 2017 to 30 December 2017
10 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted