UK GSE LIMITED

Company number 03906360

Date	Type	Description	View / Download
25 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(17 pages)
23 May 2023	LIQ01	Declaration of solvency	(5 pages)
15 May 2023	AD01	Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom to Azzurri House Walsall Business Park, Walsall Road Walsall West Midlands WS9 0RB on 15 May 2023	(2 pages)
15 May 2023	600	Appointment of a voluntary liquidator	(3 pages)
15 May 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-04	(1 page)
07 Feb 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	(3 pages)
03 May 2022	TM02	Termination of appointment of Emmanuel Chevallier as a secretary on 31 December 2021	(1 page)
28 Jan 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	(3 pages)
20 Dec 2021	AD01	Registered office address changed from 1st Floor, 1 Midland Court Central Park Leicester Road Lutterworth LE17 4PN England to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 20 December 2021	(1 page)
08 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	(13 pages)
01 Feb 2021	CS01	Confirmation statement made on 29 January 2021 with no updates	(3 pages)
21 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(13 pages) Download iXBRL
13 Jul 2020	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	(1 page)
30 Jan 2020	CS01	Confirmation statement made on 29 January 2020 with no updates	(3 pages)
20 Dec 2019	AD01	Registered office address changed from Unit 1 Bridge Farm Holt Lane Ashby Magna Lutterworth Leicestershire LE17 5NJ England to 1st Floor, 1 Midland Court Central Park Leicester Road Lutterworth LE17 4PN on 20 December 2019	(1 page)
25 Sep 2019	PSC08	Notification of a person with significant control statement	(2 pages)
25 Sep 2019	PSC07	Cessation of Ramez Farid Sousou as a person with significant control on 22 May 2019	(1 page)
25 Sep 2019	PSC07	Cessation of Neal Moszkowski as a person with significant control on 22 May 2019	(1 page)
23 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(12 pages)
28 Jun 2019	AP01	Appointment of Thierry Georges Dominique Milon as a director on 24 June 2019	(2 pages)
28 Jun 2019	TM01	Termination of appointment of Michel Hugues as a director on 24 June 2019	(1 page)
28 Jun 2019	TM01	Termination of appointment of Jean-Pierre Hugues as a director on 24 June 2019	(1 page)
29 Jan 2019	CS01	Confirmation statement made on 29 January 2019 with no updates	(3 pages)
22 Oct 2018	AP03	Appointment of Emmanuel Guillot as a secretary on 15 October 2018	(2 pages)
22 Oct 2018	TM02	Termination of appointment of Eric Martin as a secretary on 12 October 2018	(1 page)