GENTLEMAN & A VAN LTD


Registered number: 06055933
Home -> Section H - Transportation and storage -> 49 - Land transport and transport via pipelines -> 49420 - Removal services -> GENTLEMAN & A VAN LTD

Name: GENTLEMAN & A VAN LTD
GENTLEMAN & A VAN LIMITED
Address: UNIT 1, GRESHAM WAY, LONDON, ENGLAND, SW19 8DW
Incorporation Date: 2007-01-17

Company status: Dissolved


Company Documents

date name form type
2022-03-08 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-05-07 CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES CS01
2021-01-08 31/03/20 TOTAL EXEMPTION FULL AA
2021-12-09 31/03/21 TOTAL EXEMPTION FULL AA
2021-12-21 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-12-13 APPLICATION FOR STRIKING-OFF DS01
2020-05-12 CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES CS01
2020-02-27 REDUCTION OF SHARE PREMIUM ACCOUNT 19/02/2020 RES13
2020-02-21 SOLVENCY STATEMENT DATED 19/02/20 CAP-SS
2019-12-23 31/03/19 TOTAL EXEMPTION FULL AA
2019-05-07 CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES CS01
2018-05-09 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK RALPH GODMAN PSC01
2018-12-03 31/03/18 TOTAL EXEMPTION FULL AA
2018-05-10 CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES CS01
2018-05-09 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES LAURENCE NASH PSC01
2017-08-22 28/04/17 STATEMENT OF CAPITAL GBP 12.51 SH01
2017-03-20 REGISTERED OFFICE CHANGED ON 20/03/2017 FROMUNIT 1 GRESHAM WAY UNIT 1GRESHAM WAYLONDONSW19 8DWENGLAND AD01
2017-12-18 31/03/17 TOTAL EXEMPTION FULL AA
2017-08-22 ADOPT ARTICLES 26/04/2017 RES01
2017-02-27 SUB-DIVISION28/11/16 SH02
2017-10-23 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LAWRENCE NASH / 26/04/2017 CH01
2017-08-22 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2017-04-24 07/12/16 STATEMENT OF CAPITAL GBP 12.5 SH01
2017-10-30 DIRECTOR APPOINTED MR IAN EUGENE ROMER WASON AP01
2017-04-26 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES CS01
2017-03-20 REGISTERED OFFICE CHANGED ON 20/03/2017 FROMGRESHAM WAY UNIT 1LONDONSW19 8DWENGLAND AD01
2017-03-20 REGISTERED OFFICE CHANGED ON 20/03/2017 FROMOFFICE 4002 87 KIMBER ROADWANDSWORTHLONDONSW18 4FS AD01
2016-06-13 10/06/16 FULL LIST AR01
2016-12-19 31/03/16 TOTAL EXEMPTION SMALL AA
2016-02-01 17/01/16 FULL LIST AR01
2015-02-11 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LAWRENCE NASH / 10/06/2014 CH01
2015-12-07 31/03/15 TOTAL EXEMPTION SMALL AA
2015-02-11 17/01/15 FULL LIST AR01
2014-12-03 31/03/14 TOTAL EXEMPTION SMALL AA
2014-02-12 17/01/14 FULL LIST AR01
2013-12-18 31/03/13 TOTAL EXEMPTION SMALL AA
2013-02-06 17/01/13 FULL LIST AR01
2012-02-10 17/01/12 FULL LIST AR01
2012-12-15 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-20 CURREXT FROM 31/01/2012 TO 31/03/2012 AA01
2011-05-05 REGISTERED OFFICE CHANGED ON 05/05/2011 FROMOFFICE 203 250 YORK ROADLONDONSW11 3SJ AD01
2011-02-10 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RALPH GODMAN / 10/02/2011 CH01
2011-03-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 AA
2011-02-10 17/01/11 FULL LIST AR01
2010-05-20 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RALPH GODMAN / 17/01/2010 CH01
2010-05-22 DISS40 (DISS40(SOAD)) DISS40
2010-05-18 FIRST GAZETTE GAZ1
2010-05-20 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NASH / 17/01/2010 CH01
2010-05-20 17/01/10 FULL LIST AR01
2010-09-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 AA
2010-05-20 APPOINTMENT TERMINATED, SECRETARY HILLIER HOPKINS LLP TM02
2009-09-15 SECRETARY APPOINTED HILLIER HOPKINS LLP 288a
2009-10-14 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RALPH GODMAN / 16/09/2009 CH01
2009-09-15 DIRECTOR APPOINTED JAMES NASH 288a
2009-09-11 APPOINTMENT TERMINATED SECRETARY SIMON SPELLER 288b
2009-03-02 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS 363a
2009-12-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 AA
2008-02-18 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS 363a
2008-10-30 31/01/08 TOTAL EXEMPTION SMALL AA
2007-09-17 REGISTERED OFFICE CHANGED ON 17/09/07 FROM:THE BRISTOL OFFICE2 SOUTHFIELD ROADWESTBURY-ON-TRYMBRISTOL BS9 3BH 287

Last update: 2022-05-06 15:49:44