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GUS CATALOGUES UNLIMITED

Company number 03479386

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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)
13 Feb 2024 600 Appointment of a voluntary liquidator
04 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with updates
04 Jan 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-12-15
31 Dec 2023 LIQ01 Declaration of solvency
08 Dec 2023 TM01 Termination of appointment of Mark Edward Pepper as a director on 8 December 2023
08 Dec 2023 TM01 Termination of appointment of Karen Julia Greenwood as a director on 8 December 2023
15 Nov 2023 TM01 Termination of appointment of Antony Jonathan Ward Barnes as a director on 27 October 2023
05 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with updates
21 Dec 2022 AA Full accounts made up to 31 March 2022
12 Oct 2022 CH01 Director's details changed for Mr Daniel Tristan Lilley on 1 October 2022
12 Oct 2022 CH01 Director's details changed for Mr Mark Edward Pepper on 1 October 2022
12 Oct 2022 CH01 Director's details changed for Mrs Karen Julia Greenwood on 1 October 2022
12 Oct 2022 CH01 Director's details changed for Mr Antony Jonathan Ward Barnes on 1 October 2022
12 Oct 2022 CH03 Secretary's details changed for Ronan Hanna on 1 October 2022
30 Jun 2022 TM01 Termination of appointment of Paul Alan Atkinson as a director on 30 June 2022
06 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with updates
30 Nov 2021 AA Full accounts made up to 31 March 2021
05 Jan 2021 CS01 Confirmation statement made on 2 January 2021 with updates
13 Oct 2020 AA Full accounts made up to 31 March 2020
06 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with updates
23 Sep 2019 AA Full accounts made up to 31 March 2019
21 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 05/02/2019
  • RES06 ‐ Resolution of reduction in issued share capital
04 Feb 2019 MAR Re-registration of Memorandum and Articles
04 Feb 2019 CERT3 Certificate of re-registration from Limited to Unlimited