GONDOLA GROUP LIMITED

05953163
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

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Documents

Documents
Date Category Description Pages
30 Sep 2016 gazette Gazette Dissolved Liquidation 1 Buy now
30 Jun 2016 insolvency Liquidation Voluntary Members Return Of Final Meeting 15 Buy now
26 Oct 2015 accounts Annual Accounts 67 Buy now
29 Jun 2015 address Change Sail Address Company With New Address 2 Buy now
23 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
18 Jun 2015 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
18 Jun 2015 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
18 Jun 2015 resolution Resolution 2 Buy now
03 Jun 2015 officers Termination of appointment of director (Harvey John Smyth) 1 Buy now
03 Jun 2015 officers Termination of appointment of director (Harvey John Smyth) 1 Buy now
03 Jun 2015 officers Termination of appointment of director (Christopher Kevin Woodhouse) 1 Buy now
01 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Feb 2015 officers Appointment of director (Ms Anne Sharp) 2 Buy now
26 Feb 2015 officers Termination of appointment of director (Yagnish Vrajlal Chotai) 1 Buy now
26 Feb 2015 officers Termination of appointment of director (Charles Miller Jones) 1 Buy now
26 Feb 2015 officers Termination of appointment of director (Nicholas Michael Carter) 1 Buy now
26 Feb 2015 officers Termination of appointment of director (Peter Anthony Colin Catterall) 1 Buy now
26 Feb 2015 officers Termination of appointment of secretary (Nicholas Michael Carter) 1 Buy now
15 Dec 2014 annual-return Annual Return 11 Buy now
05 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 May 2014 officers Change of particulars for director (Mr Nicholas Michael Carter) 2 Buy now
07 May 2014 document-replacement Second Filing Of Form With Form Type 10 Buy now
02 May 2014 capital Return of Allotment of shares 6 Buy now
27 Feb 2014 capital Return of Allotment of shares 6 Buy now
13 Jan 2014 accounts Annual Accounts 70 Buy now
02 Dec 2013 annual-return Annual Return 11 Buy now
30 Jan 2013 accounts Annual Accounts 67 Buy now
19 Nov 2012 annual-return Annual Return 12 Buy now
16 Nov 2012 annual-return Annual Return 12 Buy now
06 Jan 2012 accounts Annual Accounts 70 Buy now
07 Oct 2011 annual-return Annual Return 12 Buy now
17 Mar 2011 accounts Annual Accounts 64 Buy now
21 Dec 2010 annual-return Annual Return 13 Buy now
20 Dec 2010 officers Change of particulars for secretary (Nicholas Michael Carter) 1 Buy now
27 Aug 2010 incorporation Memorandum Articles 34 Buy now
27 Aug 2010 resolution Resolution 11 Buy now
27 Aug 2010 resolution Resolution 7 Buy now
27 Aug 2010 resolution Resolution 11 Buy now
07 Apr 2010 accounts Annual Accounts 57 Buy now
08 Oct 2009 annual-return Annual Return 12 Buy now
08 Oct 2009 officers Change of particulars for director (Mr Christopher Kevin Woodhouse) 2 Buy now
07 Oct 2009 officers Change of particulars for director (Harvey John Smyth) 2 Buy now
07 Oct 2009 officers Change of particulars for director (Yagnish Vrajlal Chotai) 2 Buy now
07 Oct 2009 officers Change of particulars for director (Nicholas Michael Carter) 2 Buy now
07 Oct 2009 officers Change of particulars for director (Charles Miller Jones) 2 Buy now
07 Oct 2009 officers Change of particulars for director (Mr Peter Anthony Colin Catterall) 2 Buy now
03 Jan 2009 annual-return Return made up to 02/10/08; full list of members 17 Buy now
20 Nov 2008 accounts Annual Accounts 67 Buy now
12 Dec 2007 accounts Annual Accounts 47 Buy now
10 Dec 2007 address Registered office changed on 10/12/07 from: 20 high street st albans hertfordshire AL3 4EL 1 Buy now
15 Nov 2007 miscellaneous Statement Of Affairs 2 Buy now
15 Nov 2007 miscellaneous Statement Of Affairs 2 Buy now
15 Nov 2007 capital Ad 05/07/07--------- £ si 3567@1 3 Buy now
15 Nov 2007 capital Ad 11/09/07--------- £ si 5286@1 3 Buy now
08 Nov 2007 capital Ad 24/09/07--------- £ si 2625@1 3 Buy now
31 Oct 2007 annual-return Return made up to 02/10/07; full list of members 12 Buy now
31 Oct 2007 officers Director's particulars changed 1 Buy now
01 Oct 2007 miscellaneous Statement Of Affairs 1 Buy now
01 Oct 2007 capital Ad 21/08/07--------- £ si 2644@1=2644 £ ic 7917676/7920320 2 Buy now
24 Sep 2007 officers Secretary resigned 1 Buy now
24 Sep 2007 officers New secretary appointed 1 Buy now
16 Aug 2007 officers New director appointed 1 Buy now
23 May 2007 officers New director appointed 3 Buy now
03 May 2007 officers New director appointed 2 Buy now
21 Apr 2007 accounts Accounting reference date shortened from 31/10/07 to 30/06/07 1 Buy now
21 Apr 2007 officers Secretary resigned 1 Buy now
21 Apr 2007 officers New secretary appointed 1 Buy now
21 Apr 2007 officers New director appointed 1 Buy now
08 Mar 2007 capital Ad 27/02/07--------- £ si 16467@1=16467 £ ic 7901209/7917676 4 Buy now
16 Feb 2007 capital Ad 02/02/07--------- £ si 13888@1=13888 £ ic 7887321/7901209 4 Buy now
06 Feb 2007 address Registered office changed on 06/02/07 from: c/o cinven LIMITED warwick court paternoster square london EC4M 7AG 1 Buy now
30 Jan 2007 capital Ad 17/01/07--------- £ si 16614@1=16614 £ ic 7870707/7887321 4 Buy now
21 Jan 2007 incorporation Memorandum Articles 31 Buy now
21 Jan 2007 capital Ad 05/01/07--------- £ si 7870706@1=7870706 £ ic 1/7870707 7 Buy now
21 Jan 2007 capital Nc inc already adjusted 04/01/07 2 Buy now
21 Jan 2007 incorporation Memorandum Articles 4 Buy now
21 Jan 2007 resolution Resolution 2 Buy now
21 Jan 2007 resolution Resolution 2 Buy now
21 Jan 2007 resolution Resolution 29 Buy now
15 Jan 2007 change-of-name Certificate Change Of Name Company 4 Buy now
05 Oct 2006 officers Director resigned 1 Buy now
05 Oct 2006 officers Secretary resigned 1 Buy now
05 Oct 2006 officers New director appointed 1 Buy now
04 Oct 2006 officers New secretary appointed 1 Buy now
04 Oct 2006 officers New director appointed 1 Buy now
02 Oct 2006 incorporation Incorporation Company 29 Buy now