GARDLINE LANKELMA MIDDLE EAST LIMITED

01217757
ENDEAVOUR HOUSE ADMIRALTY ROAD GREAT YARMOUTH NORFOLK NR30 3NG

Documents

Documents
Date Category Description Pages
19 Mar 2024 gazette Gazette Dissolved Voluntary 1 Buy now
02 Jan 2024 gazette Gazette Notice Voluntary 1 Buy now
22 Dec 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
12 Sep 2023 accounts Annual Accounts 18 Buy now
31 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2022 accounts Annual Accounts 17 Buy now
01 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2021 officers Termination of appointment of director (James John Fulford) 1 Buy now
24 Dec 2021 officers Appointment of director (Mr Richard Stanley Coward) 2 Buy now
06 Aug 2021 accounts Annual Accounts 16 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2020 accounts Annual Accounts 17 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
31 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/04/18 1 Buy now
15 Mar 2019 accounts Annual Accounts 15 Buy now
15 Mar 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/04/18 1 Buy now
05 Feb 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 29/04/18 46 Buy now
05 Feb 2019 other Audit exemption statement of guarantee by parent company for period ending 30/04/18 3 Buy now
20 Nov 2018 officers Change of particulars for director (Mr James John Fulford) 2 Buy now
08 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2018 officers Termination of appointment of director (Paul Nicholas Stanley) 1 Buy now
06 Feb 2018 accounts Annual Accounts 17 Buy now
01 Feb 2018 officers Termination of appointment of director (Mervyn Raymond Wooltorton) 1 Buy now
01 Feb 2018 officers Appointment of director (Mr James John Fulford) 2 Buy now
01 Feb 2018 officers Appointment of director (Mr John Charles Wright) 2 Buy now
08 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
08 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
08 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
15 Aug 2017 officers Termination of appointment of director (Eric Willem Zon) 1 Buy now
01 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Feb 2017 accounts Annual Accounts 19 Buy now
26 Jul 2016 officers Termination of appointment of secretary (Kay Frances Mason Billig) 1 Buy now
27 Jun 2016 annual-return Annual Return 6 Buy now
08 Feb 2016 accounts Annual Accounts 12 Buy now
19 Jun 2015 annual-return Annual Return 4 Buy now
18 Feb 2015 accounts Annual Accounts 12 Buy now
06 Feb 2015 officers Change of particulars for secretary (Mrs Annette Kay Billig) 1 Buy now
04 Jul 2014 officers Appointment of secretary (Mrs Annette Kay Billig) 2 Buy now
04 Jul 2014 officers Termination of appointment of secretary (Stephen Heywood) 1 Buy now
30 Jun 2014 annual-return Annual Return 4 Buy now
20 Mar 2014 mortgage Registration of a charge 25 Buy now
05 Feb 2014 accounts Annual Accounts 12 Buy now
05 Jul 2013 annual-return Annual Return 4 Buy now
05 Feb 2013 accounts Annual Accounts 13 Buy now
02 Jul 2012 annual-return Annual Return 4 Buy now
02 Feb 2012 accounts Annual Accounts 13 Buy now
04 Jul 2011 annual-return Annual Return 4 Buy now
10 Mar 2011 mortgage Particulars of a mortgage or charge 5 Buy now
18 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Feb 2011 accounts Annual Accounts 12 Buy now
07 Jul 2010 mortgage Particulars of a mortgage or charge 8 Buy now
07 Jul 2010 mortgage Particulars of a mortgage or charge 6 Buy now
18 Jun 2010 annual-return Annual Return 5 Buy now
18 Jun 2010 officers Change of particulars for director (Mr Eric Willem Zon) 2 Buy now
18 Jun 2010 officers Change of particulars for director (Mr Paul Nicholas Stanley) 2 Buy now
18 Jun 2010 officers Change of particulars for director (Mr Mervyn Raymond Wooltorton) 2 Buy now
18 Jun 2010 officers Change of particulars for secretary (Mr Stephen Dene Heywood) 1 Buy now
16 Mar 2010 capital Return of Allotment of shares 2 Buy now
05 Feb 2010 accounts Annual Accounts 12 Buy now
24 Jun 2009 annual-return Return made up to 31/05/09; full list of members 4 Buy now
28 Jan 2009 accounts Annual Accounts 8 Buy now
05 Dec 2008 accounts Accounting reference date shortened from 30/04/2009 to 30/04/2008 1 Buy now
30 Oct 2008 accounts Accounting reference date extended from 31/12/2008 to 30/04/2009 1 Buy now
30 Jul 2008 change-of-name Certificate Change Of Name Company 2 Buy now
21 Jul 2008 officers Director appointed mr paul nicholas stanley 1 Buy now
21 Jul 2008 address Registered office changed on 21/07/2008 from berth 29 marine base southtown road great yarmouth norfolk NR31 0JJ 1 Buy now
21 Jul 2008 officers Director appointed mr eric willem zon 2 Buy now
02 Jul 2008 annual-return Return made up to 29/06/08; full list of members 3 Buy now
14 Sep 2007 accounts Annual Accounts 7 Buy now
24 Jul 2007 annual-return Return made up to 29/06/07; full list of members 2 Buy now
24 Jul 2007 address Location of debenture register 1 Buy now
24 Jul 2007 address Location of register of members 1 Buy now
23 Jul 2007 officers Secretary resigned 1 Buy now
23 Jul 2007 officers New secretary appointed 1 Buy now
04 Sep 2006 officers Director resigned 1 Buy now
14 Aug 2006 accounts Annual Accounts 3 Buy now
20 Jul 2006 annual-return Return made up to 29/06/06; full list of members 2 Buy now
26 Jul 2005 accounts Annual Accounts 4 Buy now
08 Jul 2005 annual-return Return made up to 29/06/05; full list of members 2 Buy now
04 Oct 2004 accounts Annual Accounts 4 Buy now
20 Jul 2004 annual-return Return made up to 29/06/04; full list of members 7 Buy now
28 Jul 2003 annual-return Return made up to 29/06/03; full list of members 7 Buy now
12 Jul 2003 accounts Annual Accounts 4 Buy now
22 Aug 2002 accounts Annual Accounts 5 Buy now
24 Jul 2002 annual-return Return made up to 29/06/02; full list of members 7 Buy now
02 Oct 2001 accounts Annual Accounts 4 Buy now
19 Jul 2001 annual-return Return made up to 29/06/01; full list of members 6 Buy now
23 Aug 2000 accounts Annual Accounts 4 Buy now
13 Jul 2000 annual-return Return made up to 29/06/00; full list of members 6 Buy now
14 Jan 2000 incorporation Memorandum Articles 9 Buy now
01 Oct 1999 accounts Annual Accounts 4 Buy now
13 Aug 1999 annual-return Return made up to 29/06/99; no change of members 4 Buy now
07 Jun 1999 accounts Accounting reference date extended from 30/09/98 to 31/12/98 1 Buy now
23 Nov 1998 change-of-name Certificate Change Of Name Company 2 Buy now
17 Nov 1998 annual-return Return made up to 29/06/98; full list of members 6 Buy now
10 Nov 1998 address Registered office changed on 10/11/98 from: 1 middle road east great yarmouth norfolk NR30 3NE 1 Buy now
10 Nov 1998 officers Director resigned 1 Buy now
10 Nov 1998 officers Secretary resigned;director resigned 1 Buy now