GASCOYNE HOLDINGS LIMITED

Company number 00376458

Date	Type	Description	View / Download
28 Apr 2020	CS01	Confirmation statement made on 16 April 2020 with no updates	(3 pages)
08 Jan 2020	AD01	Registered office address changed from 22 Chancery Lane London WC2A 1LS to 22 Charing Cross Road London WC2H 0HS on 8 January 2020	(1 page)
20 Dec 2019	AA	Accounts for a dormant company made up to 5 April 2019	(6 pages) Download iXBRL
20 Dec 2019	TM02	Termination of appointment of Sarah Jane Rutt as a secretary on 20 December 2019	(1 page)
26 Apr 2019	CS01	Confirmation statement made on 16 April 2019 with no updates	(3 pages)
26 Apr 2019	PSC01	Notification of James Donald Diarmid Ogilvy as a person with significant control on 6 April 2016	(2 pages)
26 Apr 2019	PSC01	Notification of Charles Cecil as a person with significant control on 6 April 2016	(2 pages)
13 Dec 2018	MR01	Registration of charge 003764580033, created on 10 December 2018	(11 pages)
17 Sep 2018	AA	Accounts for a dormant company made up to 5 April 2018	(5 pages) Download iXBRL
11 Jul 2018	MR01	Registration of charge 003764580032, created on 5 July 2018	(109 pages)
16 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with updates	(4 pages)
16 Apr 2018	PSC07	Cessation of James Donald Diarmid Ogilvy as a person with significant control on 31 January 2018	(1 page)
16 Apr 2018	PSC07	Cessation of Charles Edward Vere Cecil as a person with significant control on 31 January 2018	(1 page)
18 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with no updates	(3 pages)
18 Aug 2017	TM01	Termination of appointment of James Donald Diarmid Ogilvy as a director on 25 July 2017	(1 page)
07 Aug 2017	AA	Accounts for a dormant company made up to 5 April 2017	(4 pages)
31 Oct 2016	TM01	Termination of appointment of Peter William James Clegg as a director on 19 October 2016	(1 page)
22 Sep 2016	CS01	Confirmation statement made on 8 August 2016 with updates	(7 pages)
21 Jul 2016	AA	Accounts for a dormant company made up to 5 April 2016	(3 pages)
02 Sep 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 2	(11 pages)
02 Sep 2015	AP01	Appointment of Mr Michael James Douglas Campbell as a director on 7 December 2012	(2 pages)
05 Aug 2015	AA	Accounts for a dormant company made up to 5 April 2015	(6 pages)
19 Sep 2014	AA	Accounts for a dormant company made up to 5 April 2014	(6 pages)
13 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 2	(10 pages)
22 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 2	(10 pages)