Companies House does not verify the accuracy of the information filed

GLOUCESTER ROAD FX LIMITED

Company number 11597916

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)
08 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Feb 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
15 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 13 August 2021	View PDF Liquidators' statement of receipts and payments to 13 August 2021 - link opens in a new window - 15 pages (15 pages)
02 Oct 2020	AD01	Registered office address changed from C/O Parker Getty Devonshire House 582 Honeypot Lane Stanmore Middx HA7 1JS to C/O Parker Getty Devonshire House 582 Honeypot Lane Stanmore Middx HA7 1JS on 2 October 2020	View PDF Registered office address changed from C/O Parker Getty Devonshire House 582 Honeypot Lane Stanmore Middx HA7 1JS to C/O Parker Getty Devonshire House 582 Honeypot Lane Stanmore Middx HA7 1JS on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-08-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-08-14 - link opens in a new window - 1 page (1 page)
11 Sep 2020	AD01	Registered office address changed from C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O Parker Getty Devonshire House 582 Honeypot Lane Stanmore Middx HA7 1JS on 11 September 2020	View PDF Registered office address changed from C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O Parker Getty Devonshire House 582 Honeypot Lane Stanmore Middx HA7 1JS on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
05 Sep 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 5 pages (5 pages)
05 Sep 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
20 May 2020	CS01	Confirmation statement made on 20 May 2020 with updates	View PDF Confirmation statement made on 20 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 May 2020	PSC02	Notification of Vinyamar Holdings Limited as a person with significant control on 31 October 2018	View PDF Notification of Vinyamar Holdings Limited as a person with significant control on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
20 May 2020	PSC04	Change of details for Mr Adam Jonathan Durrani as a person with significant control on 1 November 2018	View PDF Change of details for Mr Adam Jonathan Durrani as a person with significant control on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
20 May 2020	SH01	Statement of capital following an allotment of shares on 31 October 2018 GBP 55,000	View PDF Statement of capital following an allotment of shares on 31 October 2018 GBP 55,000 - link opens in a new window - 3 pages (3 pages)
13 May 2020	CS01	Confirmation statement made on 13 May 2020 with updates	View PDF Confirmation statement made on 13 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Nov 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 November 2018 GBP 50,000	View PDF Second filing of a statement of capital following an allotment of shares on 1 November 2018 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
10 Oct 2019	TM01	Termination of appointment of Michael Francis Cox as a director on 9 October 2019	View PDF Termination of appointment of Michael Francis Cox as a director on 9 October 2019 - link opens in a new window - 1 page (1 page)
07 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	View PDF Confirmation statement made on 30 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2019	PSC07	Cessation of Michael Francis Cox as a person with significant control on 30 September 2019	View PDF Cessation of Michael Francis Cox as a person with significant control on 30 September 2019 - link opens in a new window - 1 page (1 page)
09 Jul 2019	SH01	Statement of capital following an allotment of shares on 1 November 2018 GBP 50,825 ANNOTATION Clarification a second filed SH01 was registered on 19/11/2019.	View PDF Statement of capital following an allotment of shares on 1 November 2018 GBP 50,825 ANNOTATION Clarification a second filed SH01 was registered on 19/11/2019. - link opens in a new window - 4 pages (4 pages)
22 Jan 2019	AA01	Current accounting period shortened from 31 October 2019 to 30 September 2019	View PDF Current accounting period shortened from 31 October 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
22 Oct 2018	AP01	Appointment of Mr Harry Albert Deans as a director on 1 October 2018	View PDF Appointment of Mr Harry Albert Deans as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-01 GBP 825	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-01 GBP 825 - link opens in a new window - 12 pages (12 pages)

Cookies on Companies House services

GLOUCESTER ROAD FX LIMITED

Filter by category