Companies House does not verify the accuracy of the information filed

Advanced company search

GINETTA G4 & G12 (UK) LTD

Company number 03137233

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 May 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jul 2012	L64.04	Dissolution deferment	View PDF Dissolution deferment - link opens in a new window - 1 page (1 page)
06 Jul 2012	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
10 May 2011	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 12 pages (12 pages)
04 Jan 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders Statement of capital on 2011-01-04 GBP 5,000	View PDF Annual return made up to 12 December 2010 with full list of shareholders Statement of capital on 2011-01-04 GBP 5,000 - link opens in a new window - 7 pages (7 pages)
04 Jan 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
04 Jan 2011	AD02	Register inspection address has been changed from 2 the Retreat West Bergholt Colchester Essex CO6 3HN United Kingdom	View PDF Register inspection address has been changed from 2 the Retreat West Bergholt Colchester Essex CO6 3HN United Kingdom - link opens in a new window - 1 page (1 page)
27 Dec 2010	AD01	Registered office address changed from 2 the Retreat West Bergholt Colchester Essex CO6 3HN on 27 December 2010	View PDF Registered office address changed from 2 the Retreat West Bergholt Colchester Essex CO6 3HN on 27 December 2010 - link opens in a new window - 1 page (1 page)
12 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 12 pages (12 pages)
07 Jan 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	View PDF Annual return made up to 12 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jan 2010	CH01	Director's details changed for Narumi Nakamura on 7 January 2010	View PDF Director's details changed for Narumi Nakamura on 7 January 2010 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
26 Jan 2009	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 12 pages (12 pages)
19 Dec 2008	363a	Return made up to 12/12/08; full list of members	View PDF Return made up to 12/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Dec 2008	287	Registered office changed on 18/12/2008 from 2 the retreat queens road west bergholt colchester essex CO6 3HN	View PDF Registered office changed on 18/12/2008 from 2 the retreat queens road west bergholt colchester essex CO6 3HN - link opens in a new window - 1 page (1 page)
18 Dec 2008	288c	Director's change of particulars / narumi nakamura / 01/12/2005	View PDF Director's change of particulars / narumi nakamura / 01/12/2005 - link opens in a new window - 1 page (1 page)
08 Jan 2008	363a	Return made up to 12/12/07; full list of members	View PDF Return made up to 12/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
08 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
07 Jan 2008	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 12 pages (12 pages)
01 Feb 2007	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 12 pages (12 pages)
28 Dec 2006	363a	Return made up to 12/12/06; full list of members	View PDF Return made up to 12/12/06; full list of members - link opens in a new window - 3 pages (3 pages)
23 Jan 2006	AA	Total exemption full accounts made up to 31 March 2005	View PDF Total exemption full accounts made up to 31 March 2005 - link opens in a new window - 12 pages (12 pages)
12 Jan 2006	363s	Return made up to 12/12/05; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 12/12/05; full list of members 363(288) ‐ Director resigned - link opens in a new window - 7 pages (7 pages)
12 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?