GAUNSON HOLDINGS LIMITED

Name:	GAUNSON HOLDINGS LIMITED GAUNSON HOLDINGS LTD
Address:	FLAT 2, 65 WIMPOLE STREET, LONDON, W1G 8AN
Incorporation Date:	1982-08-31

Company Documents

date	name	form type
2022-09-01	CONFIRMATION STATEMENT MADE ON 26/06/22, WITH UPDATES	CS01
2022-09-30	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21	AA
2021-09-28	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20	AA
2021-06-29	CONFIRMATION STATEMENT MADE ON 26/06/21, WITH UPDATES	CS01
2020-12-16	APPOINTMENT TERMINATED, SECRETARY HAZEL KAY	TM02
2020-12-16	APPOINTMENT TERMINATED, DIRECTOR HAZEL KAY	TM01
2020-10-20	CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES	CS01
2020-10-08	DIRECTOR APPOINTED MS DIANA GARDNER	AP01
2020-10-08	DIRECTOR APPOINTED MS SUSAN LEIGHTON	AP01
2020-06-26	CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES	CS01
2020-12-20	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	AA
2019-07-09	CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES	CS01
2019-10-18	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	AA
2018-09-27	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	AA
2018-07-02	APPOINTMENT TERMINATED, DIRECTOR ALAN KAY	TM01
2018-07-02	CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES	CS01
2017-06-30	CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES	CS01
2017-09-07	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	AA
2017-06-30	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAZEL KAY	PSC01
2016-06-24	19/06/16 FULL LIST	AR01
2016-09-08	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-09-08	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-07-20	19/06/15 FULL LIST	AR01
2014-07-30	19/06/14 FULL LIST	AR01
2014-09-23	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-09-26	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-07-17	19/06/13 FULL LIST	AR01
2012-09-28	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-09-10	19/06/12 FULL LIST	AR01
2011-04-07	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-06-22	19/06/11 FULL LIST	AR01
2010-06-30	DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL KAY / 01/06/2010	CH01
2010-06-30	DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES KAY / 01/06/2010	CH01
2010-03-25	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-06-30	19/06/10 FULL LIST	AR01
2009-08-03	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-05-16	REGISTERED OFFICE CHANGED ON 16/05/2009 FROM5 ELSTREE GATE, ELSTREE WAYBOREHAMWOODHERTFORDSHIREWD6 1JD	287
2009-07-31	RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS	363a
2008-08-01	RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS	363a
2008-11-02	31/12/07 TOTAL EXEMPTION SMALL	AA
2007-11-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2007-06-27	RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS	363a
2006-08-10	REGISTERED OFFICE CHANGED ON 10/08/06 FROM:5 ELSTREE GATEELSTREE WAYBOREHAMWOODHERTFORDSHIRE WD6 1JD	287
2006-07-31	REGISTERED OFFICE CHANGED ON 31/07/06 FROM:PENNYROYALSTOUR ROWSHAFTESBURYDORSET SP7 0QJ	287
2006-08-09	RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS	363a
2006-10-31	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2005-06-28	RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS	363s
2005-07-05	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2004-06-25	RETURN MADE UP TO 19/06/04; NO CHANGE OF MEMBERS	363s
2004-06-25	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	AA
2003-07-03	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	AA
2003-07-03	RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS	363s
2003-07-03	REGISTERED OFFICE CHANGED ON 03/07/03 FROM:PENNYROYAL COTTAGESTOUR ROWSHAFTESBURYDORSET SP7 0QJ	287
2002-06-27	RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS	363s
2002-06-25	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	AA
2001-08-03	RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS	363s
2001-10-31	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00	AA
2000-07-07	RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS	363s
2000-09-25	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	AA
1999-07-22	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	AA