GONZALES HOLDINGS LIMITED

Company number 10968304

Date	Type	Description	View / Download
28 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Sep 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
20 Nov 2019	AD01	Registered office address changed from Third Floor Michelin House 81 Fulham Road London SW3 6rd United Kingdom to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 20 November 2019	(2 pages)
19 Nov 2019	LIQ01	Declaration of solvency	(4 pages)
19 Nov 2019	600	Appointment of a voluntary liquidator	(2 pages)
19 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-07	(1 page)
30 Oct 2019	MR05	All of the property or undertaking has been released from charge 109683040001	(1 page)
30 Oct 2019	MR04	Satisfaction of charge 109683040001 in full	(1 page)
17 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with updates	(4 pages)
22 Jul 2019	AP01	Appointment of Mr Jiri Michel Angèle Taecke as a director on 19 July 2019	(2 pages)
19 Jul 2019	TM01	Termination of appointment of Paul Tutein Nolthenius as a director on 19 July 2019	(1 page)
24 Jun 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
06 Feb 2019	TM01	Termination of appointment of Pascal Keutgens as a director on 29 January 2019	(1 page)
06 Feb 2019	TM01	Termination of appointment of Adam Mclain as a director on 29 January 2019	(1 page)
06 Feb 2019	AP01	Appointment of Mr Rayhan Robin Roy Davis as a director on 29 January 2019	(2 pages)
20 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with updates	(4 pages)
16 Jul 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
13 Nov 2017	SH01	Statement of capital following an allotment of shares on 9 November 2017 EUR 2	(3 pages)
03 Oct 2017	MR01	Registration of charge 109683040001, created on 20 September 2017	(18 pages)
18 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-18 EUR 1	(37 pages)