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GUNROOM HOLDINGS LIMITED

Company number 04617661

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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)
06 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 50,000
13 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
19 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
04 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
25 May 2012 SH10 Particulars of variation of rights attached to shares
25 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
22 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 13 December 2010 with full list of shareholders
13 Dec 2010 TM02 Termination of appointment of Deddington Business Services Ltd as a secretary
18 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
03 Feb 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
03 Feb 2010 CH04 Secretary's details changed for Deddington Business Services Ltd on 1 January 2010
03 Feb 2010 AP03 Appointment of Mr Anthony John Williams as a secretary
03 Feb 2010 CH01 Director's details changed for David Joseph Watt on 1 January 2010
27 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
15 Apr 2009 363a Return made up to 11/03/09; full list of members
15 Apr 2009 288c Secretary's change of particulars / deddington business services LTD / 11/03/2009
05 Apr 2009 353 Location of register of members
12 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
21 Feb 2008 363s Return made up to 13/12/07; no change of members
06 Dec 2007 AA Total exemption full accounts made up to 31 December 2006
07 Feb 2007 363s Return made up to 13/12/06; full list of members
  • 363(287) ‐ Registered office changed on 07/02/07
04 Oct 2006 AA Total exemption full accounts made up to 31 December 2005