GSII PUMPKIN 1 LIMITED

08924197
27 OLD GLOUCESTER STREET LONDON ENGLAND WC1N 3AX

Documents

Documents
Date Category Description Pages
09 Nov 2021 gazette Gazette Dissolved Voluntary 1 Buy now
14 May 2021 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
13 Apr 2021 gazette Gazette Notice Voluntary 1 Buy now
31 Mar 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
23 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Mar 2021 officers Change of particulars for director (Mr Lee Shamai Moscovitch) 2 Buy now
02 Feb 2021 officers Change of particulars for director (Mrs Karin Stephanie Kaiser) 2 Buy now
16 Sep 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 Sep 2020 capital Statement of capital (Section 108) 3 Buy now
16 Sep 2020 insolvency Solvency Statement dated 27/08/20 1 Buy now
16 Sep 2020 resolution Resolution 4 Buy now
11 Sep 2020 accounts Annual Accounts 33 Buy now
22 Jul 2020 incorporation Memorandum Articles 19 Buy now
20 Jul 2020 resolution Resolution 1 Buy now
08 Jun 2020 officers Change of particulars for director (Mr Lee Shamai Moscovitch) 2 Buy now
08 Jun 2020 officers Change of particulars for director (Mrs Karin Stephanie Kaiser) 2 Buy now
08 Jun 2020 officers Change of particulars for secretary (Mr Michael Liow Ha Kow) 1 Buy now
08 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 May 2020 resolution Resolution 3 Buy now
21 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 May 2020 officers Appointment of secretary (Mr Michael Liow Ha Kow) 2 Buy now
20 May 2020 officers Termination of appointment of director (Stephane Christophe Tetot) 1 Buy now
20 May 2020 officers Termination of appointment of director (Julia Katharine Rhodes-Journeay) 1 Buy now
20 May 2020 officers Termination of appointment of director (Kareen Alexandra Patricia Boutonnat) 1 Buy now
20 May 2020 officers Appointment of director (Mr Lee Shamai Moscovitch) 2 Buy now
20 May 2020 officers Appointment of director (Mrs Karin Stephanie Kaiser) 2 Buy now
20 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2019 officers Termination of appointment of director (Patrick Jude O'kane) 1 Buy now
04 Nov 2019 officers Appointment of director (Mrs Julia Katharine Rhodes-Journeay) 2 Buy now
10 Jul 2019 accounts Annual Accounts 32 Buy now
15 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jul 2018 accounts Annual Accounts 32 Buy now
25 Apr 2018 officers Appointment of director (Mr Stephane Tetot) 2 Buy now
25 Apr 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Apr 2018 officers Termination of appointment of director (Isabella Cecilia Pacheco) 1 Buy now
19 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Feb 2018 accounts Annual Accounts 15 Buy now
05 Sep 2017 capital Notice of name or other designation of class of shares 2 Buy now
10 Aug 2017 capital Return of Allotment of shares 3 Buy now
10 Aug 2017 capital Return of Allotment of shares 3 Buy now
10 Aug 2017 resolution Resolution 53 Buy now
08 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Aug 2017 officers Appointment of director (Ms Isabella Cecilia Pacheco) 2 Buy now
02 Aug 2017 officers Appointment of director (Mr Patrick O'kane) 2 Buy now
02 Aug 2017 officers Termination of appointment of director (Paul Mccartie) 1 Buy now
02 Aug 2017 officers Termination of appointment of director (Ian David Hardie) 1 Buy now
26 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
08 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Feb 2017 accounts Annual Accounts 13 Buy now
07 Oct 2016 officers Appointment of director (Ms Kareen Boutonnat) 2 Buy now
07 Oct 2016 officers Termination of appointment of director (Timothy Arthur) 1 Buy now
27 Sep 2016 mortgage Registration of a charge 25 Buy now
01 Apr 2016 annual-return Annual Return 4 Buy now
08 Dec 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Nov 2015 incorporation Memorandum Articles 21 Buy now
23 Nov 2015 resolution Resolution 5 Buy now
11 Nov 2015 officers Appointment of director (Mr Ian David Hardie) 2 Buy now
11 Nov 2015 officers Appointment of director (Mr Paul Mccartie) 2 Buy now
11 Nov 2015 officers Termination of appointment of director (Patrick Conor Mcguigan) 1 Buy now
09 Nov 2015 change-of-name Certificate Change Of Name Company 3 Buy now
13 Oct 2015 accounts Annual Accounts 6 Buy now
13 Mar 2015 annual-return Annual Return 3 Buy now
08 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Mar 2014 incorporation Incorporation Company 7 Buy now