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GAMBARU LTD

Company number 12098562

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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)
03 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
08 Feb 2022 DS01 Application to strike the company off the register
24 Jan 2022 AA Total exemption full accounts made up to 31 July 2021
19 Oct 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
16 Jun 2021 AD01 Registered office address changed from 1 1 Lodge Close Halesowen West Midlands B62 0BG United Kingdom to 1 Lodge Close Halesowen B62 0BG on 16 June 2021
09 Oct 2020 AA Total exemption full accounts made up to 31 July 2020
03 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with updates
24 Aug 2020 AD01 Registered office address changed from 433 Liverpool Road Huyton Liverpool L36 8HT United Kingdom to 1 1 Lodge Close Halesowen West Midlands B62 0BG on 24 August 2020
15 Jun 2020 PSC07 Cessation of David Francis Hickey as a person with significant control on 15 June 2020
19 Mar 2020 TM01 Termination of appointment of David Francis Hickey as a director on 19 March 2020
19 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with updates
19 Mar 2020 PSC01 Notification of Mark Hemus as a person with significant control on 19 March 2020
19 Mar 2020 PSC01 Notification of David Francis Hickey as a person with significant control on 19 March 2020
19 Mar 2020 AP01 Appointment of Mr David Francis Hickey as a director on 19 March 2020
19 Mar 2020 TM01 Termination of appointment of Suzannah Rose Cranwell as a director on 19 March 2020
27 Nov 2019 PSC07 Cessation of Suzannah Cranwell as a person with significant control on 22 November 2019
27 Nov 2019 CS01 Confirmation statement made on 27 November 2019 with updates
19 Sep 2019 PSC01 Notification of Suzannah Cranwell as a person with significant control on 9 September 2019
19 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with updates
19 Sep 2019 PSC07 Cessation of David Francis Hickey as a person with significant control on 9 September 2019
19 Sep 2019 AP01 Appointment of Mr Mark John Hemus as a director on 19 September 2019
10 Sep 2019 TM01 Termination of appointment of David Francis Hickey as a director on 8 September 2019
11 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-07-11
  • GBP 100