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