Companies House does not verify the accuracy of the information filed

GELATOS HOUSE (CREWE) LTD

Company number 11181377

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Apr 2024	AD01	Registered office address changed from 38 Heybridge Avenue London SW16 3DX United Kingdom to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 29 April 2024	View PDF Registered office address changed from 38 Heybridge Avenue London SW16 3DX United Kingdom to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 29 April 2024 - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
29 Apr 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-04-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-04-18 - link opens in a new window - 1 page (1 page)
28 Feb 2024	CS01	Confirmation statement made on 1 December 2023 with updates	View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2024	PSC07	Cessation of Mohammed I K Kalam Ltd as a person with significant control on 1 December 2023	View PDF Cessation of Mohammed I K Kalam Ltd as a person with significant control on 1 December 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2024	PSC01	Notification of Ryan Joseph Alan Scanlon as a person with significant control on 1 December 2023	View PDF Notification of Ryan Joseph Alan Scanlon as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	TM01	Termination of appointment of Mohammed Imran Karim Kalam as a director on 1 December 2023	View PDF Termination of appointment of Mohammed Imran Karim Kalam as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
26 Feb 2024	AP01	Appointment of Mr Ryan Joseph Alan Scanlon as a director on 1 December 2023	View PDF Appointment of Mr Ryan Joseph Alan Scanlon as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	TM02	Termination of appointment of Abul Kalam as a secretary on 1 September 2023	View PDF Termination of appointment of Abul Kalam as a secretary on 1 September 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Sep 2023	CS01	Confirmation statement made on 23 June 2023 with updates	View PDF Confirmation statement made on 23 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2023	CH01	Director's details changed for Mr Mohammed Imran Karim Kalam on 8 March 2023	View PDF Director's details changed for Mr Mohammed Imran Karim Kalam on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with updates	View PDF Confirmation statement made on 23 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2022	MR04	Satisfaction of charge 111813770001 in full	View PDF Satisfaction of charge 111813770001 in full - link opens in a new window - 1 page (1 page)
28 Mar 2022	MR01	Registration of charge 111813770002, created on 23 March 2022	View PDF Registration of charge 111813770002, created on 23 March 2022 - link opens in a new window - 22 pages (22 pages)
09 Feb 2022	PSC05	Change of details for Mohammed I K Kalam Ltd as a person with significant control on 8 February 2022	View PDF Change of details for Mohammed I K Kalam Ltd as a person with significant control on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	PSC02	Notification of Mohammed I K Kalam Ltd as a person with significant control on 1 November 2020	View PDF Notification of Mohammed I K Kalam Ltd as a person with significant control on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	PSC07	Cessation of Mohammed Imran Kalam as a person with significant control on 1 November 2020	View PDF Cessation of Mohammed Imran Kalam as a person with significant control on 1 November 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with updates	View PDF Confirmation statement made on 31 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Jan 2021	AAMD	Amended total exemption full accounts made up to 31 July 2019	View PDF Amended total exemption full accounts made up to 31 July 2019 - link opens in a new window - 9 pages (9 pages)

Cookies on Companies House services

GELATOS HOUSE (CREWE) LTD

Filter by category