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GINTREDA ALUMINIUM SYSTEMS LTD

Company number 11961929

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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)
10 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 13 December 2023	View PDF Liquidators' statement of receipts and payments to 13 December 2023 - link opens in a new window - 22 pages (22 pages)
15 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 13 December 2022	View PDF Liquidators' statement of receipts and payments to 13 December 2022 - link opens in a new window - 34 pages (34 pages)
04 Nov 2022	TM01	Termination of appointment of Gintaras Gudziunas as a director on 27 October 2022	View PDF Termination of appointment of Gintaras Gudziunas as a director on 27 October 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2021	AD01	Registered office address changed from Unit 1C, Pond Farm New Years Green Lane Harefield Uxbridge UB9 6LX England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 22 December 2021	View PDF Registered office address changed from Unit 1C, Pond Farm New Years Green Lane Harefield Uxbridge UB9 6LX England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
22 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-14 - link opens in a new window - 1 page (1 page)
04 Aug 2021	TM01	Termination of appointment of Jaspal Singh Gosal as a director on 25 July 2021	View PDF Termination of appointment of Jaspal Singh Gosal as a director on 25 July 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	CS01	Confirmation statement made on 24 April 2021 with no updates	View PDF Confirmation statement made on 24 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Mar 2021	AA01	Previous accounting period extended from 30 April 2020 to 31 July 2020	View PDF Previous accounting period extended from 30 April 2020 to 31 July 2020 - link opens in a new window - 1 page (1 page)
04 May 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	View PDF Confirmation statement made on 24 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2019	AD01	Registered office address changed from PO Box UB9 6LX Unit 1C Unit 1C, Pond Farm New Years Green Lane Harefield Middlesex UB9 6LX United Kingdom to Unit 1C, Pond Farm New Years Green Lane Harefield Uxbridge UB9 6LX on 27 December 2019	View PDF Registered office address changed from PO Box UB9 6LX Unit 1C Unit 1C, Pond Farm New Years Green Lane Harefield Middlesex UB9 6LX United Kingdom to Unit 1C, Pond Farm New Years Green Lane Harefield Uxbridge UB9 6LX on 27 December 2019 - link opens in a new window - 1 page (1 page)
27 Dec 2019	AP01	Appointment of Mr Jaspal Singh Gosal as a director on 26 December 2019	View PDF Appointment of Mr Jaspal Singh Gosal as a director on 26 December 2019 - link opens in a new window - 2 pages (2 pages)
23 May 2019	AD01	Registered office address changed from Unit 1B Pond Farm New Years Green Lane Harefield Middlesex UB9 6LX United Kingdom to PO Box UB9 6LX Unit 1C Unit 1C, Pond Farm New Years Green Lane Harefield Middlesex UB9 6LX on 23 May 2019	View PDF Registered office address changed from Unit 1B Pond Farm New Years Green Lane Harefield Middlesex UB9 6LX United Kingdom to PO Box UB9 6LX Unit 1C Unit 1C, Pond Farm New Years Green Lane Harefield Middlesex UB9 6LX on 23 May 2019 - link opens in a new window - 1 page (1 page)
25 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-25 GBP 100 - link opens in a new window - 13 pages (13 pages)

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