- Company Overview for GORKANA LIMITED (04765815)
- Filing history for GORKANA LIMITED (04765815)
- People for GORKANA LIMITED (04765815)
- Charges for GORKANA LIMITED (04765815)
- More for GORKANA LIMITED (04765815)
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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16 Jan 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
30 Jun 2017 | SOAS(A) | Voluntary strike-off action has been suspended | |
27 Jun 2017 | CS01 | Confirmation statement made on 15 May 2017 with updates | |
27 Jun 2017 | PSC02 | Notification of Canyon Uk Investments Limited as a person with significant control on 6 April 2016 | |
27 Jun 2017 | PSC02 | Notification of Gorkana Group Holdings Limited as a person with significant control on 6 April 2016 | |
16 May 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 May 2017 | DS01 | Application to strike the company off the register | |
31 Jan 2017 | AD01 | Registered office address changed from 28-42 Banner Street London EC1Y 8QE to 5 Churchill Place London E14 5HU on 31 January 2017 | |
06 Oct 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
04 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
14 Sep 2016 | AP01 | Appointment of Kevin Akeroyd as a director on 1 August 2016 | |
12 Sep 2016 | TM01 | Termination of appointment of Peter Wruble Granat as a director on 1 August 2016 | |
13 Jul 2016 | MR04 | Satisfaction of charge 047658150007 in full | |
13 Jul 2016 | MR04 | Satisfaction of charge 047658150008 in full | |
17 May 2016 | AR01 |
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
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15 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
30 Sep 2015 | SH20 | Statement by Directors | |
30 Sep 2015 | SH19 |
Statement of capital on 30 September 2015
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30 Sep 2015 | CAP-SS | Solvency Statement dated 29/09/15 | |
30 Sep 2015 | RESOLUTIONS |
Resolutions
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01 Sep 2015 | AP01 | Appointment of Mr Peter Wruble Granat as a director on 20 August 2015 | |
01 Sep 2015 | AP01 | Appointment of Mr Jacob Pearlstein as a director on 20 August 2015 | |
01 Sep 2015 | TM01 | Termination of appointment of Myles Johnson as a director on 20 August 2015 | |
01 Sep 2015 | TM02 | Termination of appointment of Myles Johnson as a secretary on 20 August 2015 |