THE GENTLEMAN`S SHOP LIMITED


Registered number: 04506671
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Name: THE GENTLEMAN`S SHOP LIMITED
THE GENTLEMAN`S SHOP LTD
Address: 31A CHARNHAM STREET, HUNGERFORD, BERKSHIRE, RG17 0EJ
Incorporation Date: 2002-08-08

Company status: Dissolved


Company Documents

date name form type
2020-02-25 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-11-21 PREVEXT FROM 30/04/2019 TO 30/09/2019 AA01
2019-08-08 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES CS01
2019-01-28 30/04/18 TOTAL EXEMPTION FULL AA
2019-11-21 30/09/19 TOTAL EXEMPTION FULL AA
2019-12-10 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-11-29 APPLICATION FOR STRIKING-OFF DS01
2018-08-08 CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES CS01
2018-01-30 30/04/17 TOTAL EXEMPTION FULL AA
2017-08-17 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES CS01
2017-01-31 30/04/16 TOTAL EXEMPTION SMALL AA
2016-09-08 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES CS01
2015-12-21 30/04/15 TOTAL EXEMPTION SMALL AA
2015-09-01 08/08/15 FULL LIST AR01
2014-09-12 30/04/14 TOTAL EXEMPTION SMALL AA
2014-08-13 08/08/14 FULL LIST AR01
2013-08-19 08/08/13 FULL LIST AR01
2013-09-27 30/04/13 TOTAL EXEMPTION SMALL AA
2013-11-20 REGISTERED OFFICE CHANGED ON 20/11/2013 FROMGRIFFINS COURT, 24-32 LONDONROAD, NEWBURYBERKSHIRERG14 1JX AD01
2012-08-22 08/08/12 FULL LIST AR01
2012-09-18 30/04/12 TOTAL EXEMPTION SMALL AA
2011-08-10 08/08/11 FULL LIST AR01
2011-08-23 30/04/11 TOTAL EXEMPTION SMALL AA
2010-08-13 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE LOUISE JOHNSTON / 07/08/2010 CH01
2010-08-13 08/08/10 FULL LIST AR01
2010-10-06 30/04/10 TOTAL EXEMPTION SMALL AA
2010-07-06 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2010-08-13 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL JOHNSTON / 07/08/2010 CH01
2009-07-20 30/04/09 TOTAL EXEMPTION SMALL AA
2009-08-12 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS 363a
2008-03-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 AA
2008-03-14 AD 03/03/08GBP SI 1@1=1GBP IC 1/2 88(2)
2008-08-08 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS 363a
2008-04-10 CURRSHO FROM 31/08/2008 TO 30/04/2008 225
2008-06-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 AA
2007-08-31 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS 363a
2007-01-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 AA
2006-03-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 AA
2006-09-22 REGISTERED OFFICE CHANGED ON 22/09/06 FROM:GRIFFINS COURT, 24-32 LONDONROAD, NEWBURYBERKSHIRERG14 1LA 287
2006-09-22 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS 363a
2005-08-08 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS 363a
2004-09-08 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-11-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 AA
2004-03-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 AA
2004-09-08 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS 363a
2003-09-09 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS 363a
2002-09-27 DIRECTOR RESIGNED 288b
2002-09-27 SECRETARY RESIGNED 288b
2002-10-07 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-10-07 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-08-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-12-13 15:52:48