GNZ HOLDINGS LIMITED

03306943
19 JESSOPS RIVERSIDE 800 BRIGHTSIDE LANE SHEFFIELD S9 2RX

Documents

Documents
Date Category Description Pages
15 Jan 2019 gazette Gazette Dissolved Voluntary 1 Buy now
23 Oct 2018 gazette Gazette Notice Voluntary 1 Buy now
16 Oct 2018 resolution Resolution 2 Buy now
10 Oct 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
27 Sep 2018 capital Statement of capital (Section 108) 3 Buy now
25 Sep 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 Sep 2018 insolvency Solvency Statement dated 25/09/18 1 Buy now
25 Sep 2018 resolution Resolution 4 Buy now
07 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2017 accounts Annual Accounts 19 Buy now
10 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Nov 2016 accounts Annual Accounts 23 Buy now
01 Aug 2016 resolution Resolution 2 Buy now
01 Aug 2016 change-of-name Change Of Name Notice 2 Buy now
18 Mar 2016 annual-return Annual Return 4 Buy now
27 Aug 2015 accounts Annual Accounts 18 Buy now
18 Mar 2015 annual-return Annual Return 4 Buy now
20 Nov 2014 officers Termination of appointment of director (Derek Charles Stone) 2 Buy now
20 Nov 2014 officers Termination of appointment of director (Frank Talbot Mcfaden) 2 Buy now
20 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
16 Aug 2014 accounts Annual Accounts 18 Buy now
17 Mar 2014 annual-return Annual Return 6 Buy now
15 Aug 2013 accounts Annual Accounts 18 Buy now
28 Feb 2013 annual-return Annual Return 6 Buy now
22 Oct 2012 officers Termination of appointment of director (Philip Whitehead) 2 Buy now
02 Aug 2012 accounts Annual Accounts 18 Buy now
13 Jul 2012 officers Termination of appointment of director (David Tunley) 2 Buy now
12 Jul 2012 officers Termination of appointment of secretary (David Tunley) 2 Buy now
12 Jul 2012 officers Appointment of director (Derek Charles Stone) 3 Buy now
18 Apr 2012 annual-return Annual Return 8 Buy now
19 Mar 2012 annual-return Annual Return 8 Buy now
11 Aug 2011 accounts Annual Accounts 16 Buy now
23 Feb 2011 annual-return Annual Return 13 Buy now
17 Dec 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
17 Dec 2010 insolvency Solvency statement dated 06/12/10 3 Buy now
17 Dec 2010 capital Statement of capital (Section 108) 5 Buy now
17 Dec 2010 resolution Resolution 1 Buy now
05 Oct 2010 accounts Annual Accounts 16 Buy now
22 Apr 2010 capital Return of Allotment of shares 5 Buy now
05 Mar 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Mar 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Feb 2010 annual-return Annual Return 6 Buy now
23 Feb 2010 officers Termination of appointment of secretary (Keith Ward) 1 Buy now
01 Oct 2009 accounts Annual Accounts 13 Buy now
06 Aug 2009 capital Ad 14/04/09\gbp si 9568996@1=9568996\gbp ic 70001000/79569996\ 2 Buy now
06 Aug 2009 capital Nc inc already adjusted 14/04/09 1 Buy now
06 Aug 2009 resolution Resolution 1 Buy now
01 Jul 2009 accounts Annual Accounts 14 Buy now
07 Apr 2009 miscellaneous Statement Of Affairs 5 Buy now
07 Apr 2009 capital Capitals not rolled up 2 Buy now
06 Apr 2009 miscellaneous Statement Of Affairs 5 Buy now
06 Apr 2009 capital Capitals not rolled up 2 Buy now
18 Mar 2009 annual-return Return made up to 24/01/09; full list of members 5 Buy now
16 Jan 2009 capital Nc inc already adjusted 08/01/09 1 Buy now
16 Jan 2009 resolution Resolution 14 Buy now
13 Jan 2009 capital Ad 05/01/09\gbp si 70000000@1=70000000\gbp ic 1000/70001000\ 2 Buy now
13 Jan 2009 resolution Resolution 1 Buy now
13 Jan 2009 capital Gbp nc 1000/100000000\05/01/09 1 Buy now
15 Dec 2008 address Registered office changed on 15/12/2008 from western peninsula western road bracknell berkshire RG12 1RF 1 Buy now
15 Dec 2008 officers Director appointed frank talbot mcfaden 1 Buy now
08 Dec 2008 officers Director and secretary appointed david william tunley 1 Buy now
27 Oct 2008 officers Appointment terminated director and secretary derek stone 1 Buy now
27 Oct 2008 officers Appointment terminated director david hartman naemura 1 Buy now
27 Oct 2008 officers Appointment terminated director richard mcbee 1 Buy now
27 Oct 2008 officers Director appointed philip bernard whitehead 3 Buy now
27 Oct 2008 officers Director and secretary appointed keith graham ward 6 Buy now
24 Oct 2008 change-of-name Certificate Change Of Name Company 2 Buy now
08 Oct 2008 accounts Accounting reference date shortened from 31/05/2009 to 31/12/2008 1 Buy now
01 Apr 2008 accounts Annual Accounts 14 Buy now
15 Feb 2008 annual-return Return made up to 24/01/08; full list of members 2 Buy now
21 Dec 2007 accounts Annual Accounts 15 Buy now
18 Dec 2007 officers Director's particulars changed 1 Buy now
27 Feb 2007 annual-return Return made up to 24/01/07; full list of members 2 Buy now
06 Jun 2006 accounts Annual Accounts 16 Buy now
03 Feb 2006 annual-return Return made up to 24/01/06; full list of members 7 Buy now
03 Feb 2006 officers New director appointed 1 Buy now
03 Feb 2006 officers Director resigned 1 Buy now
01 Sep 2005 accounts Annual Accounts 17 Buy now
12 Aug 2005 officers New director appointed 2 Buy now
12 Aug 2005 officers Director resigned 1 Buy now
31 May 2005 change-of-name Certificate Change Of Name Company 2 Buy now
26 May 2005 accounts Accounting reference date shortened from 31/12/05 to 31/05/05 1 Buy now
02 Feb 2005 annual-return Return made up to 24/01/05; full list of members 7 Buy now
09 Nov 2004 officers Secretary resigned 1 Buy now
09 Nov 2004 officers Director resigned 1 Buy now
09 Nov 2004 officers Director resigned 1 Buy now
09 Nov 2004 officers Director resigned 1 Buy now
09 Nov 2004 officers New director appointed 3 Buy now
09 Nov 2004 officers New secretary appointed 2 Buy now
09 Nov 2004 officers New director appointed 2 Buy now
09 Nov 2004 officers New director appointed 2 Buy now
09 Nov 2004 address Registered office changed on 09/11/04 from: watermill building fairview industrial estate holland road oxted surrey RH8 9BD 1 Buy now
02 Nov 2004 accounts Annual Accounts 15 Buy now
08 May 2004 annual-return Return made up to 24/01/04; full list of members 7 Buy now
16 Aug 2003 accounts Annual Accounts 13 Buy now
13 Mar 2003 annual-return Return made up to 24/01/03; full list of members 7 Buy now
18 Oct 2002 mortgage Particulars of mortgage/charge 5 Buy now
10 Oct 2002 accounts Annual Accounts 12 Buy now
27 Feb 2002 annual-return Return made up to 24/01/02; full list of members 7 Buy now
27 Sep 2001 accounts Annual Accounts 12 Buy now