- Company Overview for GHESQUIERES (UK) LTD. (04598708)
- Filing history for GHESQUIERES (UK) LTD. (04598708)
- People for GHESQUIERES (UK) LTD. (04598708)
- More for GHESQUIERES (UK) LTD. (04598708)
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) |
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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
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03 Dec 2014 | AR01 |
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
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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
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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 |