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GOTHAM NEWCO 1 LIMITED

Company number 12123208

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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)
23 Jul 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Dec 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
20 Nov 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
30 Jun 2022 AA Unaudited abridged accounts made up to 30 September 2021
12 Dec 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
28 Apr 2021 AA Unaudited abridged accounts made up to 30 September 2020
28 Jan 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 September 2020
14 Oct 2020 AD01 Registered office address changed from Building 2 Abbey View Everard Close St Albans Hertfordshire AL1 2QU United Kingdom to 130 Elliman Avenue Slough SL2 5BE on 14 October 2020
14 Oct 2020 AP01 Appointment of Mr Shujah Zain Choudhry as a director on 14 October 2020
14 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with updates
14 Oct 2020 PSC01 Notification of Shujah Zain Choudhry as a person with significant control on 1 October 2020
14 Oct 2020 TM01 Termination of appointment of Katherine Jane Mellor as a director on 1 October 2020
14 Oct 2020 PSC07 Cessation of Yum! Iii (Uk) Limited as a person with significant control on 1 October 2020
14 Oct 2020 TM01 Termination of appointment of Neil Amber Dev Manhas as a director on 1 October 2020
03 Aug 2020 CS01 Confirmation statement made on 24 July 2020 with updates
11 Mar 2020 AA01 Current accounting period extended from 31 July 2020 to 31 December 2020
03 Jan 2020 SH01 Statement of capital following an allotment of shares on 19 November 2019
  • GBP 2.00
21 Nov 2019 SH01 Statement of capital following an allotment of shares on 19 November 2019
  • GBP 1
24 Oct 2019 AP01 Appointment of Ms Katherine Jane Mellor as a director on 18 October 2019
22 Oct 2019 TM01 Termination of appointment of Sarah Jane Louise Binder as a director on 18 October 2019
25 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-25
  • GBP 1