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GK060617 LIMITED

Company number 04748899

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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)
05 Jun 2017	AP01	Appointment of Mr Laurence Reddy as a director on 5 June 2017	View PDF Appointment of Mr Laurence Reddy as a director on 5 June 2017 - link opens in a new window - 2 pages (2 pages)
23 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-22 - link opens in a new window - 3 pages (3 pages)
13 Dec 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 March 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
01 Nov 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	View PDF Current accounting period extended from 31 December 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2016	CS01	Confirmation statement made on 25 September 2016 with updates	View PDF Confirmation statement made on 25 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
03 Aug 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 March 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
16 Jun 2016	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2016-06-16 GBP 50,000	View PDF Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2016-06-16 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
03 Oct 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 12 pages (12 pages)
24 Sep 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 50,000	View PDF Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
26 Sep 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 50,000	View PDF Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
15 Sep 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 17 pages (17 pages)
30 May 2014	MR01	Registration of charge 047488990004	View PDF Registration of charge 047488990004 - link opens in a new window - 18 pages (18 pages)
17 Apr 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 50,000	View PDF Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
19 Aug 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 16 pages (16 pages)
03 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Section 190 01/04/2013	View PDF Resolutions RES13 ‐ Section 190 01/04/2013 - link opens in a new window - 1 page (1 page)
29 May 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
29 May 2013	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 12 pages (12 pages)
29 May 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
29 May 2013	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
12 Oct 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	View PDF Annual return made up to 16 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Sep 2012	TM02	Termination of appointment of Alison Reddy as a secretary	View PDF Termination of appointment of Alison Reddy as a secretary - link opens in a new window - 1 page (1 page)
20 Aug 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 16 pages (16 pages)
16 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)

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