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GHESQUIERES (UK) LTD.

Company number 04598708

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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)
07 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2016 DS01 Application to strike the company off the register
24 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
09 Nov 2016 CH01 Director's details changed for Vincent Jose Richel De Barba on 9 November 2016
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Mar 2016 AA Accounts for a small company made up to 31 December 2014
18 Dec 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
03 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
02 Dec 2014 AA Accounts for a small company made up to 31 December 2013
20 Jan 2014 TM01 Termination of appointment of Marc Emeraud as a director
20 Jan 2014 AP01 Appointment of Dominique Gruny as a director
04 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
04 Nov 2013 AD01 Registered office address changed from 61 High Path London SW19 2JY on 4 November 2013
02 Oct 2013 AA Accounts for a small company made up to 31 December 2012
23 Sep 2013 AP01 Appointment of Mr Marc Michel Gerard Emeraud as a director
23 Sep 2013 TM01 Termination of appointment of Geoffroy De Buhan as a director
17 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
08 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
21 Sep 2011 AA Accounts for a small company made up to 31 December 2010
02 Dec 2010 AA Accounts for a small company made up to 31 December 2009
22 Nov 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
21 Oct 2010 TM02 Termination of appointment of Ad Financial Services Limited as a secretary
03 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders