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GAMBIER HOLDINGS LIMITED

Company number 11435107

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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)
31 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
18 Nov 2020 DISS40 Compulsory strike-off action has been discontinued
17 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
11 Nov 2020 AA Accounts for a dormant company made up to 29 June 2019
30 Jun 2020 CS01 Confirmation statement made on 26 June 2020 with updates
30 Jun 2020 AD01 Registered office address changed from 35 Ballards Lane London London N3 1XW United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on 30 June 2020
25 Mar 2020 AA01 Previous accounting period shortened from 30 June 2019 to 29 June 2019
18 Oct 2019 AP01 Appointment of Mr Ross Jeremy Taylor as a director on 15 October 2019
18 Oct 2019 TM01 Termination of appointment of Terence Patrick Richards as a director on 15 October 2019
18 Oct 2019 AP01 Appointment of Mr Terrence Dever Jones as a director on 15 October 2019
31 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with updates
05 Nov 2018 PSC02 Notification of Credenxia Plc as a person with significant control on 3 October 2018
05 Nov 2018 PSC07 Cessation of Terence Patrick Richards as a person with significant control on 3 October 2018
22 Oct 2018 SH01 Statement of capital following an allotment of shares on 3 October 2018
  • GBP 7,466,675
22 Oct 2018 SH02 Sub-division of shares on 3 October 2018
16 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 03/10/2018
27 Jun 2018 NEWINC Incorporation
Statement of capital on 2018-06-27
  • GBP .1