- Company Overview for GINOVA LIMITED (03772284)
- Filing history for GINOVA LIMITED (03772284)
- People for GINOVA LIMITED (03772284)
- More for GINOVA LIMITED (03772284)
| 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) |
|---|---|---|---|
| 03 May 2024 | AD01 | Registered office address changed from 8 Overcliffe Gravesend Kent DA11 0HJ to Second Floor South the Fitted Rigging House Anchor Wharf, the Historic Dockyard Chatham Kent ME4 4TZ on 3 May 2024 | |
| 30 Apr 2024 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 22 Apr 2024 | DS01 | Application to strike the company off the register | |
| 06 Feb 2024 | TM01 | Termination of appointment of Maxine Jayne Wyld as a director on 12 January 2024 | |
| 06 Feb 2024 | AP03 | Appointment of Mr Alexander George Pay as a secretary on 12 January 2024 | |
| 06 Feb 2024 | TM02 | Termination of appointment of Alison Jane Ware as a secretary on 12 January 2024 | |
| 06 Feb 2024 | AP01 | Appointment of Mr Alexander George Pay as a director on 12 January 2024 | |
| 30 Jan 2024 | AA | Total exemption full accounts made up to 30 April 2023 | |
| 20 Jun 2023 | CS01 | Confirmation statement made on 18 May 2023 with updates | |
| 31 Jan 2023 | AA | Total exemption full accounts made up to 30 April 2022 | |
| 28 Jun 2022 | CS01 | Confirmation statement made on 18 May 2022 with updates | |
| 28 Jan 2022 | AA | Total exemption full accounts made up to 30 April 2021 | |
| 06 Jul 2021 | CS01 | Confirmation statement made on 18 May 2021 with updates | |
| 30 Apr 2021 | AA | Total exemption full accounts made up to 30 April 2020 | |
| 18 May 2020 | CS01 | Confirmation statement made on 18 May 2020 with updates | |
| 31 Jan 2020 | AA | Total exemption full accounts made up to 30 April 2019 | |
| 20 May 2019 | CS01 | Confirmation statement made on 18 May 2019 with updates | |
| 13 Dec 2018 | AA | Total exemption full accounts made up to 30 April 2018 | |
| 23 May 2018 | CS01 | Confirmation statement made on 18 May 2018 with updates | |
| 30 Jan 2018 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 19 May 2017 | CS01 | Confirmation statement made on 18 May 2017 with updates | |
| 17 May 2017 | CH01 | Director's details changed for Maxine Jayne Field on 3 May 2017 | |
| 30 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 13 Jun 2016 | AR01 |
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
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| 29 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 |