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GEROSA OIL SERVICES COMPANY LTD

Company number 11456991

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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)
17 Apr 2024 AP04 Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 16 April 2024
16 Apr 2024 CERTNM Company name changed gerosa international manufacturing & trading LTD\certificate issued on 16/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-15
16 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with updates
15 Apr 2024 CS01 Confirmation statement made on 29 July 2023 with no updates
15 Apr 2024 AD01 Registered office address changed from Flat 2509 67 Bondway London SW8 1GS England to Suite a Bank House 81 Judes Road Egham TW20 0DF on 15 April 2024
17 Sep 2023 AA Accounts for a dormant company made up to 31 July 2023
18 Jul 2023 TM02 Termination of appointment of Margaretta Corporate Secretaries Limited as a secretary on 18 July 2023
18 Jul 2023 AD01 Registered office address changed from Suite a Bank House 81 Judes Road Egham TW20 0DF England to Flat 2509 67 Bondway London SW8 1GS on 18 July 2023
05 Aug 2022 AA Accounts for a dormant company made up to 31 July 2022
29 Jul 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
16 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
16 Sep 2021 AA Accounts for a dormant company made up to 31 July 2021
17 Nov 2020 AA Accounts for a dormant company made up to 31 July 2020
17 Nov 2020 AP04 Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 1 January 2020
17 Nov 2020 CS01 Confirmation statement made on 17 November 2020 with no updates
17 Nov 2020 AD01 Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG England to Suite a Bank House 81 Judes Road Egham TW20 0DF on 17 November 2020
02 Oct 2019 DISS40 Compulsory strike-off action has been discontinued
01 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2019 AA Accounts for a dormant company made up to 31 July 2019
25 Sep 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
29 Jul 2018 AD01 Registered office address changed from Suite 54 464 Edgware Road London W2 1AH England to Suite 29 58 Acacia Road London NW8 6AG on 29 July 2018
10 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-07-10
  • GBP 2