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GT ENGINEERING HOLDINGS LIMITED

Company number 03489701

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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)
17 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2019 DS01 Application to strike the company off the register
11 Sep 2019 AD01 Registered office address changed from C/O C/O Haysom Silverton Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA on 11 September 2019
18 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with updates
14 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
18 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with updates
15 Dec 2017 AA Micro company accounts made up to 31 March 2017
04 Sep 2017 PSC01 Notification of Brian Robert Dean as a person with significant control on 1 September 2017
04 Sep 2017 PSC01 Notification of Martyn John Barber as a person with significant control on 1 September 2017
04 Sep 2017 PSC07 Cessation of Holford Engineering Limited as a person with significant control on 1 September 2017
19 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
18 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100,625
18 Dec 2014 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100,625
18 Dec 2014 CH01 Director's details changed for Mr Brian Robert Dean on 18 December 2014
18 Dec 2014 CH01 Director's details changed for Mr Martyn John Barber on 18 December 2014
18 Dec 2014 CH03 Secretary's details changed for Martyn John Barber on 18 December 2014
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Nov 2014 AD01 Registered office address changed from Suite 82 Norfolk House Saxon Gate West Milton Keynes MK9 2DL to C/O C/O Haysom Silverton Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL on 21 November 2014
01 Jul 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 March 2014
10 Feb 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100,625
10 Feb 2014 AD01 Registered office address changed from Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ on 10 February 2014
07 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012